Posted inCrime Binance removes market maker amid misconduct concerns Posted by By Altan March 25, 2025 In a significant move within the cryptocurrency landscape, Binance, the world's largest crypto exchange by…
Posted inCrime Plea deal highlights legal issues in cryptocurrency market manipulation Posted by By Altan March 20, 2025 In a significant turn of events within the cryptocurrency industry, Aleksei Andriunin, the founder of…
Posted inCrime U.K. government takes steps to combat cryptocurrency crime Posted by By Altan February 26, 2025 The U.K. government has taken a significant step in the fight against cryptocurrency-related crime with…
Posted inCrime Infini suffers major security breach amid rising cryptocurrency concerns Posted by By Altan February 24, 2025 In a startling turn of events in the cryptocurrency world, Hong Kong-based neobank Infini has…
Posted inCrime Menendez sentenced to prison amid crypto controversy Posted by By Altan January 30, 2025 In a dramatic turn of events, former U.S. Senator Bob Menendez, a well-known critic of…
Posted inCrime Authorities dismantle major European financial crime syndicate Posted by By Altan January 30, 2025 In a significant breakthrough for law enforcement, Spanish authorities have successfully dismantled a large-scale financial…
Posted inCrime Crypto community shaken by kidnapping of Ledger co-founder Posted by By Altan January 24, 2025 The cryptocurrency community is reeling from the shocking news that David Balland, co-founder of the…
Posted inCrime Do Kwon pleads not guilty to fraud charges Posted by By Altan January 3, 2025 The spotlight remains firmly on Do Kwon, the controversial founder of the Terra Luna cryptocurrency…
Posted inCrime T3 Financial Crime Unit targets illicit cryptocurrency activities Posted by By Altan January 2, 2025 The emerging partnership known as the T3 Financial Crime Unit is making waves in the…
Posted inCrime North Korea’s growing threat in cryptocurrency cybercrime Posted by By Altan December 24, 2024 The unsettling revelation of North Korea’s involvement in the massive 5 million hack targeting the…