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Canadian Authorities Question QuadrigaCX Co-Founder on Source of Funds


Canadian authorities have filed a third “unexplained wealth order” application with the British Columbia Supreme Court targeting the co-founder of QuadrigaCX Michael Patryn to explain how assets were acquired. The post Canadian Authorities Question QuadrigaCX Co-Founder on Source of Funds appeared...

Tears Of The Kingdom Was Pirated 1 Million Times, Nintendo Claims In Lawsuit


Nintendo filed a civil lawsuit on February 26 against Yuzu software developer Tropic Haze, claiming that the team’s tech let folks illegally pirate 2023’s The Legend of Zelda: Tears of the Kingdom over one million times a full week and a half before it even came out. According to the Mario maker...

FinCEN Sees Rise in Bitcoin Being Used in Human Trafficking Cases


The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) said it has seen a rise in the number of Bitcoin transactions used in connection with human trafficking and online child exploitation cases. According to FinCEN recent findings show 95% of cases involving online child exploitation...

Illicit Virtual Asset Use On The Rise, U.S. Treasury Report Reveals


The U.S. Treasury Department is seeing an increase in illicit crypto use according to a Thursday report. The department’s 2024 National Risk Assessments on Money Laundering, Terrorist Financing, and Proliferation Financing report highlights that virtual assets are increasingly used by illicit...

Disney Loses Lawsuit Against Florida Gov. Ron DeSantis


On January 31, a district court in Florida dismissed The Walt Disney Company’s lawsuit against state governor Ron DeSantis. The lawsuit was filed against DeStantis after he and the Florida government took control over a special district last year that contained Disney World.Read more

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