Crypto Influencer ‘T.J. Stone’ Pleads Guilty To $1M Wire Fraud Scheme
In a Brooklyn federal court on Thursday, crypto personality Thomas John Sfraga, also known as "TJ Stone", pleaded guilty to ...
Tag: crypto regulation
Nigerian Court Denies Bail To Binance Executive Accused Of $35M Laundering Charges
The world's largest cryptocurrency exchange, Binance, has been embroiled in a complex legal battle with Nigerian authorities over allegations of ...
Tether’s USDT Faces Potential Delisting From Kraken’s Platform Within 2 Months: Details
In a move that could have significant implications for the global cryptocurrency market, the US-based crypto exchange Kraken is "actively ...
Canada’s Self-Proclaimed ‘Crypto King’ Faces Fraud And Money Laundering Charges – Details
Aiden Pleterski, known in the crypto community as the "Crypto King," and his associate Colin Murphy have been formally charged ...
Tether Scandal: Chinese Authorities Uncover Alleged $2B USDT Money Laundering Operation
Chinese law enforcement agencies have announced a breakthrough in their fight against illegal financial activities. They have dismantled a large ...
US DOJ Accuses Brothers Of $25M Ethereum Fraud Linked To MEV Attack
The US Department of Justice (DOJ) has arrested two brothers accused of orchestrating an attack on the Ethereum blockchain that ...
Crypto Firm Falcon Labs Settles ‘Unregistered Activities’ Case With CFTC For $1.7M
The Commodity Futures Trading Commission (CFTC) has taken action against crypto brokerage firm Falcon Labs, a company based in the ...
Crypto Exchanges Experience First Decline In Trading Volume In 7 Months: Implications Explored
According to a recent Bloomberg report, trading volume on major cryptocurrency exchanges experienced a significant decline in April, marking the ...
