Canadian Authorities Probe $169M QuadrigaCX Crypto Scam In New Wealth Investigation
In a significant development, the Canadian province of British Columbia seeks to employ an unexplained wealth order (UWO) against Michael...
Crypto News
Crypto Crackdown: US, UK Zero In On Hamas Funds In Gaza
In a synchronized move aimed at disrupting the financial infrastructure backing Hamas, the United States and the United Kingdom have...
FTX Fallout: Victims’ Stories Pile Up As Sam Bankman-Fried Faces Judge
The upcoming sentencing of Sam Bankman-Fried, founder of the now-bankrupt FTX cryptocurrency exchange, is taking on a new dimension as...
Change Of Heart? Gaming Platform Security Breach Ends With $62M In Crypto Returned
In the late hours of Tuesday, the crypto community saw another exploit. Munchables, the Ethereum Layer-2 NFT gaming platform, reported...
Tether’s Dark Crown: Most Used Stablecoin In Illicit Crypto Transactions? Reports TRM
While Tether (USDT), the world’s leading stablecoin, has been pivotal in facilitating transactions across the blockchain space, a recent analysis...
Is KuCoin The Next FTX? CryptoQuant’s CEO Has The Answer
On Tuesday, the US Department of Justice announced criminal charges against the global crypto exchange KuCoin and two of its...
Russian Crypto Firms Face Sanctions By US Treasury For “Supporting Evasion”
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a new round of sanctions on crypto-related...
SEC Faces Lawsuit Over Crypto Airdrops, Defendants Push For Non-Security Status
The US Securities and Exchange Commission (SEC) is facing a new lawsuit that aims to challenge the regulator's failure to...
