Posted inRegulation
Fintrac fines cryptocurrency firm for compliance failures
In a significant development within the cryptocurrency landscape, Canada's Financial Transactions and Reports Analysis Centre,…
Posted inBitcoin
Bitcoin worth $14bn seized in US-UK crackdown on alleged scammers – BBC
Bitcoin worth $14bn seized in US-UK crackdown on alleged scammers - BBC
Posted inBitcoin
Americans are losing millions to scammers at crypto ATMs. Here’s how companies profit
Americans are losing millions to scammers at crypto ATMs. Here's how companies profit - CNN
Posted inUncategorized
Luxembourg invests in Bitcoin ETFs
A notable shift in the investment landscape has unfolded as a Luxembourg sovereign wealth fund…
Posted inBitcoin
Chinese Crypto Fraudster Pleads Guilty to Laundering $7 Billion – Bloomberg.com
Chinese Crypto Fraudster Pleads Guilty to Laundering $7 Billion - Bloomberg.com
Posted inCrime
Key figure pleads guilty in massive cryptocurrency fraud case
In a significant development within the cryptocurrency landscape, Zhimin Qian, a 47-year-old Chinese national, has…
Posted inBitcoin
U.K. Police Seize £5.5 Billion in Bitcoin: Unveiling the World’s Largest Crypto Bust
U.K. Police Just Seized,£5.5 Billion in Bitcoin — The World’s Largest Crypto Bust - The Hacker News
Posted inBitcoin
Chinese Woman Convicted in UK Over £5.5bn Bitcoin Scam – BBC
Chinese woman convicted in UK over,£5.5bn bitcoin scam - BBC
Posted inUncategorized
LASD Deputy Confesses to Extortion Scheme Linked to Corrupt Cryptocurrency ‘Godfather’
LASD deputy admits role in extortion plot tied to corrupt cryptocurrency,‘godfather’ - KTLA
Posted inBitcoin
Woman admits UK bitcoin fraud charges after ‘world’s largest’ crypto seizure
Woman admits UK bitcoin fraud charges after,‘world’s largest’ crypto seizure - The Guardian