Busted! North Korea Caught Laundering Millions Via Shady Crypto Mixer
Once more, North Korea has shown its cyber skills by perhaps undercutting international restrictions with cryptocurrency use. Recent analysis by...
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China’s Digital Yuan: A Currency No One Wants To Use?
China's ambitious plan for a central bank digital currency (CBDC), the e-CNY or digital yuan, is facing a test of...
Sam Bankman-Fried Maintains Innocence While Subsisting On Rice And Beans In Prison
Sam Bankman-Fried (SBF), the once-revered wunderkind of the cryptocurrency world, has traded his penthouse for a prison dorm. Following his...
Dark Bling: Heir To Jewelry Giant Cartier Indicted In Cocaine And Crypto Scandal
Maximilien de Hoop Cartier, heir to the famed jewelry dynasty, was arrested by US authorities for allegedly laundering millions of...
Legal Storm Brewing For Coinbase: Lawsuit Claims Deceptive Practices
Coinbase, a leading cryptocurrency exchange, finds itself embroiled in a multi-front legal war. From disgruntled investors to the watchful eye...
Slap On The Wrist? DOJ Faces Backlash For Letting Binance Founder Off Easy For AML Failures
Changpeng Zhao, the ousted CEO of cryptocurrency exchange giant Binance, walked away from court this week with a sentence many...
Thailand Throws Jab At Crypto With P2P Purchase Ban – Details
In a concerted effort to tackle the escalating threat of online fraud, state authorities in Thailand have joined forces, emphasizing...
Urgent Stablecoin Regulation Needed, Global Financial Watchdog Says
In a bid to navigate the complex landscape of stablecoin regulation, the Bank for International Settlements (BIS) has sounded the...
