October 20, 2024 Bollywood Star Linked to Crypto Scam? India Probes Deeper Into Betting Allegations Bollywood actress Tamannaah Bhatia is reportedly under investigation… More...
October 18, 2024 20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme A North Carolina man has been indicted for allegedly laundering more… More...
October 17, 2024 India’s crypto tax is a gov’t attempt to ‘displace’ the tech — Lawyer Legal practitioner Amit Kumar Gupta told Cointelegraph that the … More...
October 17, 2024 Ireland drafting urgent crypto laws before EU money laundering rules Ireland’s finance minister wants to act quickly before the EU enacts… More...
October 17, 2024 Bitfinex hacker should get 5 years jail for 120K BTC heist: Feds Ilya Lichtenstein, who stole 120,000 Bitcoin in a 2016 hack on Bitfinex,… More...
October 16, 2024 US Prosecutors Seek Reduced Sentence for Bitfinex Hacker Ilya Lichtenstein U.S. prosecutors are requesting a reduced sentence for Ilya Lichtenstein,… More...
October 14, 2024 UK, Colombia crypto exchanges linked in TD Bank record fine TD Bank facilitated more than $1 billion worth of bank transfers from… More...
October 13, 2024 TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy TD Bank, one of the largest financial institutions in the U.S., has… More...
October 13, 2024 TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy TD Bank, one of the largest financial institutions in the U.S., has… More...
October 12, 2024 Binance Executive Tigran Gambaryan To Stay in Nigerian Prison After Judge Rejects His Request for Bail: Report Binance executive Tigran Gambaryan will reportedly remain imprisoned… More...
October 11, 2024 OSCE hosts workshop aimed at crypto regulation in Eastern Europe The OSCE’s recent workshop brought together regulators from… More...
October 11, 2024 Feds seek 18 months for Wall Street rapper in Bitfinex-hack related $4.5b case Heather Morgan, the Wall Street rapper known as “Razzlekhan,”… More...
October 10, 2024 Brazilian Authorities Launch Operation Targeting Entities Facilitating Crypto Money Laundering The Brazilian Federal Police launched Operation Alcacaria this… More...
October 10, 2024 Taiwan regulators mull piloting crypto custody services with local banks: report Taiwan’s financial watchdog reportedly plans to launch a… More...
October 9, 2024 Nigerian Regulator Pledges to Fight Crypto Fraud The Nigerian Securities and Exchange Commission (SEC) vows to crack… More...
October 7, 2024 Vitalik Buterin Donates 100 Ethereum (ETH) to Tornado Cash Developer Roman Storm’s Legal Defense Fund Ethereum co-creator Vitalik Buterin is donating 100 ETH to bolster… More...
October 7, 2024 New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes New York’s financial regulator has a job opening for a Virtual… More...
October 5, 2024 Tornado Cash At Center Of $287 Million Laundered In Q3: High-Profile Anomalies Exposed The ongoing legal saga surrounding Tornado Cash, a cryptocurrency… More...
October 3, 2024 DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist A 21-year-old from Indiana has pleaded guilty to cyber intrusion… More...
October 3, 2024 Cash, not crypto remains criminal’s preferred tool for illicit finance, study says Despite widespread misconceptions, cash remains the dominant tool… More...
October 1, 2024 Kazakhstan freezes $1.2m in crypto linked to 19 illegal OTC platforms Kazakhstan’s financial authorities have frozen $1.2 million… More...
September 30, 2024 FCA Secures First Conviction for Illegal Crypto ATM Operation in UK Olumide Osunkoya has pleaded guilty to illegally running a crypto… More...
September 27, 2024 Tether Helps Dutch and US Authorities Seize $7.8M in Crypto Tether, the world’s largest stablecoin issuer, reportedly played… More...
September 27, 2024 NY Judge Denies Tornado Cash Developer’s Motion to Dismiss, Trial Set for December Roman Storm, a software developer of Tornado Cash, is headed to trial… More...
September 26, 2024 US sanctions Russian crypto platforms for money laundering ties Two crypto exchanges and two individuals have been sanctioned for… More...
September 24, 2024 Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence On Tuesday, Sept. 24, 2024, Caroline Ellison, the former CEO of Alameda… More...