Posted inUncategorized
Robinhood expands prediction markets globally
Popular trading platform Robinhood (HOOD) is setting its sights on expanding its prediction markets product…
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 inRipple
Urgent call for cryptocurrency regulation in the U.S.
In a compelling op-ed published this week, Ripple Chief Legal Officer Stuart Alderoty emphasizes the…
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 inUncategorized
Notabene launches flow for compliant stablecoin payments
In a significant development for the cryptocurrency landscape, Notabene, a specialist in anti-money laundering (AML)…
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
Posted inUncategorized
Chinese Woman Admits UK Bitcoin Laundering Charges on First Day of Trial
Chinese woman admits UK bitcoin laundering charges on first day of trial - Reuters