Crypto Bust: China Collars 93 For Laundering $5 Billion In Digital Currencies
China has become a hotbed of illicit crypto trade lately. The country has earned quite a reputation in the international community ...
Tag: crypto
Lazarus Hacker Group Targets MacOS Users Through Crypto Jobs
The Lazarus Group are North Korean hackers who are now sending unsolicited and fake crypto jobs targeted toward Apple's macOS ...
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 ...
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 ...
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 ...
Bitcoin Price Will Soar 13% By October 31, Crypto Community Predicts
Over the past couple of months, Bitcoin price has been dealing with a narrow trading range trying its best to ...
Bitcoin Withstands Dollar Dominance Better Than Equities, Gold, Etc.
Bitcoin, along with the majority of the crypto market, hasn’t always been friends with the month of September. Bitcoin records ...
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 ...
