Posted inCrime
Bipartisan effort to tackle illicit finance in digital assets
In a significant move for the cryptocurrency landscape, U.S. Representatives Zach Nunn (R-Iowa) and Jim…
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Conviction highlights cryptocurrency fraud risks
A recent verdict from a federal jury in Northern California has sent shockwaves through the…
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Tether’s evolution and future in the U.S. market
Amid the bustling atmosphere of the Cantor Fitzgerald Global Technology Conference in New York, Paolo…
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Arrest of cryptocurrency exchange operator signals intensified global enforcement efforts
In a significant development in the world of cryptocurrency, authorities in India have arrested Aleksej…
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International crackdown dismantles Garantex crypto exchange
In a significant international crackdown, Garantex, a notorious Russian cryptocurrency exchange often linked to criminal…
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OKX settles with U.S. authorities amid regulatory challenges
In a significant development within the cryptocurrency sector, OKX, one of the world's leading crypto…
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SafeMoon’s new memecoin launch amid recovery efforts
The cryptocurrency landscape is witnessing a significant development as the SafeMoon team prepares to introduce…
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Hashflare co-founders plead guilty to cryptocurrency fraud
In a significant development within the cryptocurrency realm, the co-founders of Hashflare, Sergei Potapenko and…
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Legal challenge highlights cryptocurrency developers’ rights
A notable legal battle has emerged in the cryptocurrency arena, as Michael Lewellen, a fellow…