Binance is faced with a fine of $ 81 billion in Nigeria!
Nigeria has expanded its charges for Binance, one of the world's largest crypto exchanges, demanded a criminal penalty of...
The famous crypto currency exchange received a charged penalty: will be released from the US market
The crypto currency exchange Kucoin reached an agreement with US officials' $ 300 million and pointed out a great...
Hot Development: USA Wants Billions of Dollars from Binance!
According to Bloomberg, the USA wants more than $4 billion from the Binance exchange to end criminal cases.
Hot Development: Confession and Big Sale in FTX Case!
Today, the defense of Caroline Ellison, the business partner and girlfriend of former FTX CEO Sam Bankman-Fried, made its...
It even had its own token! Fake crypto miner pleads guilty
Former IcomTech president Marco Ochoa pleaded guilty to fraud charges.
New Income for Criminal Organizations: Bitcoin Mining Inside Prison
A major raid in Venezuela has exposed the complexity of the Bitcoin world and its relationship with illegal activities...
Two Countries Take Action for Cryptocurrency Regulations!
The UK is set to strengthen its fight against crypto-related crimes. On the other hand, Hong Kong is also...
Hot Development from the FTX Case: Confession is Coming!
FTX's former co-CEO Ryan Salame is set to confess that he played a role in the FTX exchange crash....
Comment from former SEC official on Binance case
Sealing documents in the Binance case could be a marker for a criminal investigation, according to the former SEC...
Hot Development: This Cryptocurrency Platform Laundered Massive Funds
The two founders of Tornado Cash, a leading Russian cryptocurrency mixer, are accused of laundering over $1 billion in...
UK to expand crypto crime syndicate!
The UK's National Crime Agency (NCA) is looking to expand its digital asset investigation team by hiring four senior...
Frightening Development: Ministry of Justice May Sue Binance!
Regulatory pressure continues in the crypto market. The US Department of Justice is considering criminal charges against the Binance...
Members Of These Altcoin Projects Arrested In China!
The issue of issuing altcoins within the DAO as part of the membership system, which may be the first...
UK criminal agency seeks crypto investigator
The UK National Crime Agency (NCA) is seeking investigators for a newly formed digital assets team within the Complex...
Double Deal Linked to Billion-Dollar Bitfinex Hack!
Ilya Lichtenstein and Heather Morgan, the couple behind the Bitfinex money laundering scheme, have reached a plea agreement with...
Historic Bitcoin Exchange Mt. Gox’s Hackers Found!
One of the biggest thefts in crypto history, the US Department of Justice, Bitcoin exchange Mt. Gox found the...