Nigeria Sues Binance for $81.5 Billion in Economic Losses and Back Taxes
Nigeria has filed a staggering $81.5 billion lawsuit against Binance, claiming economic losses and back taxes. Explore the implications...
India’s Directorate of Enforcement Seizes $190M in BitConnect Fraud Case
The Directorate of Enforcement in India has seized $190 million linked to the notorious BitConnect fraud case. This significant...
Crypto Scam Revenue From ‘Pig Butchering,’ AI Schemes Likely Grew in 2024, Chainalysis Reports
Explore the alarming rise in crypto scam revenue from 'pig butchering' and AI schemes in 2024, as revealed by...
US to Release Jailed BTC-e Operator Vinnik in Russia Prisoner Swap
The US plans to release jailed BTC-e operator Alexander Vinnik as part of a prisoner swap with Russia. Explore...
Tornado Cash Developer Alexey Pertsev to Be Released From Jail to Prepare for Appeal
Alexey Pertsev, the Tornado Cash developer, is set to be released from jail as he prepares for his appeal....
Crypto Exchange Bybit Receives India Clearance After Settling $1M Fine
Bybit, a leading crypto exchange, has received clearance to operate in India after settling a $1 million fine. Discover...
Digital Rights Group EFF Calls for Roman Storm Dismissal in Tornado Cash Case
The Electronic Frontier Foundation (EFF) demands the dismissal of Roman Storm in the Tornado Cash case, highlighting concerns over...
French Prosecutors Expand Money Laundering, Tax Fraud Probe Against Binance: Reuters
French prosecutors are intensifying their investigation into Binance, focusing on allegations of money laundering and tax fraud. This probe...
US Senators Focus on Cryptocurrencies: Support is Given!
Nine senators have taken action to combat illegal activities and money laundering concerns in the cryptocurrency industry.
Attention: European Union May Ban These 30 Altcoins!
Privacy-focused altcoin projects are disliked by regulators as they facilitate money laundering. Many regulators have taken or are preparing...
US Requests Record About Binance CEO In Investigation
USAfederal prosecutors in money laundering investigation Binance CEO'this Changpeng ZhaoHe asked for communication records including According ...
BitMEX Manager Convicted of Money Laundering
Head of business development at BitMEX Gregory Dwyerfound guilty of violating money laundering law on cryptocurrency exchange by the...
Big Blame Against Binance Including This Altcoin: CEO Speaks!
An investigation into the financial activities of Binance, the world's largest Bitcoin and altcoin exchange, reveals that the exchange's...