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UK authorizes charges against NCA officer for alleged Bitcoin theft
14.3.2025
The agency responsible for conducting criminal prosecutions in England and Wales announced that a National Crime Agency (NCA) officer was due to be charged with the alleged theft of Bitcoin worth roughly $75,000 in 2017.In a March 14 notice, the Crown Prosecution Service said it had authorized...
UK authorizes charges against NCA officer for alleged Bitcoin theft
14.3.2025
The agency responsible for conducting criminal prosecutions in England and Wales announced that a National Crime Agency (NCA) officer was due to be charged with the alleged theft of Bitcoin worth roughly $75,000 in 2017.In a March 14 notice, the Crown Prosecution Service said it had authorized...
US Charges Gotbit Founder Aleksei Andriunin With Wire Fraud and Market Manipulation
27.2.2025
A Russian founder of cryptocurrency exchange Gotbit has been extradited to the U.S. to face charges of wire fraud and conspiracy to commit market manipulation. Code for Wash Trading Crypto Transactions Aleksei Andriunin, 26, founder of cryptocurrency exchange Gotbit, has been extradited to...
Gotbit founder extradited to US to face market manipulation, fraud charges
27.2.2025
The founder of Gotbit, whose firm was allegedly caught by FBI’s trap token to catch crypto fraudsters, has been extradited from Portugal to the US to face charges
Gotbit founder extradited to US to face market manipulation, fraud charges
27.2.2025
The founder of Gotbit, whose firm was allegedly caught by FBI’s trap token to catch crypto fraudsters, has been extradited from Portugal to the US to face charges
Gotbit founder extradited to US to face market manipulation, fraud charges
27.2.2025
The founder of Gotbit, whose firm was allegedly caught by FBI’s trap token to catch crypto fraudsters, has been extradited from Portugal to the US to face charges
Gotbit founder extradited to US to face market manipulation, fraud charges
27.2.2025
The founder of Gotbit, whose firm was allegedly caught by FBI’s trap token to catch crypto fraudsters, has been extradited from Portugal to the US to face charges
Gotbit Founder Aleksei Andriunin Extradied to U.S. on Fraud Charges
26.2.2025
The 26-year-old Russian national had been living in Portugal
OKX pleads guilty, pays $505M in penalties to settle DOJ charges
24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business
OKX pleads guilty, pays $505M to settle DOJ charges
24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business
OKX pleads guilty, pays $505M to settle DOJ charges
24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business
OKX pleads guilty, pays $505M to settle DOJ charges
24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business
OKX Settles U.S. DOJ Charges, Pays Over $500M Penalty and Forfeiture
24.2.2025
An OKX subsidiary said it resolved a U.S. DOJ investigation
COIN Jumps 5%, HOOD Gains 4%, BTC Challenges $100K as SEC Set to Drop Case Against Coinbase
21.2.2025
The agency's withdrawal of the lawsuit could boost crypto prices, marking a milestone in U.S. regulatory oversight for the digital asset industry
Norway indicts four over alleged $80M crypto scheme
19.2.2025
Authorities in Norway allege that the creators of a crypto scheme laundered $62 million through the accounts of a local law firm
Norway indicts four over alleged $80M crypto scheme
19.2.2025
Authorities in Norway allege that the creators of a crypto scheme laundered $62 million through the accounts of a local law firm
Norway indicts four over alleged $80M crypto scheme
19.2.2025
Authorities in Norway allege that the creators of a crypto scheme laundered $62 million through the accounts of a local law firm
Norway indicts four over alleged $80M crypto scheme
19.2.2025
Authorities in Norway allege that the creators of a crypto scheme laundered $62 million through the accounts of a local law firm
Norway indicts four over alleged $80M crypto scheme
19.2.2025
Authorities in Norway allege that the creators of a crypto scheme laundered $62 million through the accounts of a local law firm
Norway indicts four over alleged $80M crypto scheme
19.2.2025
Authorities in Norway allege that the creators of a crypto scheme laundered $62 million through the accounts of a local law firm