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Indian authorities seize $190M in crypto tied to BitConnect Ponzi scheme
16.2.2025
Indian authorities have seized nearly $190 million worth of crypto tied to the notorious BitConnect Ponzi scheme, which collapsed in 2018
Indian authorities seize $190M in crypto tied to BitConnect Ponzi scheme
16.2.2025
Indian authorities have seized nearly $190 million worth of crypto tied to the notorious BitConnect Ponzi scheme, which collapsed in 2018
Crypto exchange Coinbase Plans Re-entry into India; In Talks with Authorities
13.2.2025
Leading crypto exchange, Coinbase is working on its re-entry into the Indian market. The platform has been in…
U.S. Prosecutors Charge Canadian Man With $65M Hacks of Indexed Finance, KyberSwap
4.2.2025
Andean “Andy” Medjedovic, 22, has been on the run from authorities since 2021
Crypto Consortium T3 FCU Helps Spanish Authorities Freeze $26.4M Linked to Crime Syndicate
30.1.2025
Authorities in Spain say they've arrested 23 people and seized $26.4 million thanks to assistance from T3
French Authorities Investigate Binance For Money Laundering and Tax Fraud
28.1.2025
French investigators have launched a judicial inquiry against world’s largest cryptocurrency exchange, Binance for various financial crimes. The…
Spanish authorities freeze $26.4M linked to European crypto laundering gang
27.1.2025
Tether, Tron and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme
Spanish authorities freeze $26.4M linked to European crypto laundering gang
27.1.2025
Tether, Tron and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme
Spanish authorities freeze $26.4M linked to European crypto laundering gang
27.1.2025
Tether, Tron and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme
Spanish authorities freeze $26.4M linked to European crypto laundering gang
27.1.2025
Tether, Tron and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme
Brazilian Authorities Suspend Sam Altman’s World Rewards
27.1.2025
The National Data Protection Authority (ANPD), Brazil’s data watchdog, has barred World, Sam Altman’s digital ID project, from offering rewards to users who enroll in its platform. Brazilian Authorities Ban World Crypto Rewards Program Sam Altman’s World, the proof-of-humanity...
Coinbase CEO: Exchange Will Delist USDT if Authorities Demand It
22.1.2025
Coinbase CEO recently stated that his exchange would delist Tether’s USDT if authorities demand it or if Tether fails to comply with new US laws. New Stablecoin Regulations on Horizon Coinbase Global CEO Brian Armstrong has said his cryptocurrency exchange would have no choice but to delist...
Authorities Target First Crypto Pump-and-Dump Under New South Korean Law
17.1.2025
South Korea has cracked down on a pump-and-dump scheme, accusing a suspect of rapid price manipulation under the country’s new crypto regulatory framework. New Crypto Law in Action: Suspect Accused of Rapid Price Manipulation South Korea’s Financial Services Commission (FSC) and Financial...
Upbit, South Korea's Largest Crypto Exchange, May Face Sanctions in the Country: Report
16.1.2025
Crypto exchange Upbit could face sanctions from South Korean authorities for not complying with money laundering obligations
Blender and Sinbad operators face US money laundering charges
10.1.2025
Two Russian nationals face charges of conspiracy to commit money laundering and operating an unlicensed money-transmitting business, while one remains at large
Blender and Sinbad operators face US money laundering charges
10.1.2025
Two Russian nationals face charges of conspiracy to commit money laundering and operating an unlicensed money-transmitting business, while one remains at large
Blender and Sinbad operators face US money laundering charges
10.1.2025
Two Russian nationals face charges of conspiracy to commit money laundering and operating an unlicensed money-transmitting business, while one remains at large
Blender and Sinbad operators face US money laundering charges
10.1.2025
Two Russian nationals face charges of conspiracy to commit money laundering and operating an unlicensed money-transmitting business, while one remains at large
Blender and Sinbad operators face US money laundering charges
10.1.2025
Two Russian nationals face charges of conspiracy to commit money laundering and operating an unlicensed money-transmitting business, while one remains at large
Blender and Sinbad operators face US money laundering charges
10.1.2025
Two Russian nationals face charges of conspiracy to commit money laundering and operating an unlicensed money-transmitting business, while one remains at large