Binance Froze $1.5 Million Ties To Money Laundering Scheme, India Authorities Say
India’s law enforcement agency Directorate of Enforcement (ED) froze over $1,5 million deposited in crypto exchange Binance. The funds were...
Crypto News
China Discovers Major Crypto Laundering Scam, Police On Arrest Spree
The Chinese government has never supported crypto activities since the emergence of the industry. The People's Bank of China took...
STEPN Partners With The Giving Block To Enable Crypto Donations For Nonprofits
STEPN, a crypto web3 app that enables people to earn rewards for exercising, announced a partnership with The Giving Block....
Russia Plans To Roll-Out Its First Ever CBDC Soon
As more expansions and innovations in cryptocurrency emerge, many nations are utilizing its unlimited possibilities hence, the development and exploration...
Japan Crypto Rule Now Targets Money Laundering Issues
The Japanese government should introduce rules that target criminals using crypto from crypto exchanges to launder money. Reportedly, these remittance...
How This Fake Satoshi Fooled Some Of The Biggest Names In Finance
Did a fake Satoshi infiltrate traditional finance and even find their way into an SEC meeting? Twitter is reeling in...
Crypto Sleuth Links The Wintermute $160M Hack To Insider Job
In the crypto industry, issues of hacks and exploits have become one of the dreaded nightmares. The increasing expansion of...
FTX President Joins Crypto Executives Stepping Down From Their Position
Crypto exchange FTX President for its U.S. subsidiary Brett Harrison announced his resignation from his position. Via his official Twitter...
