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 ...
Tag: Cryptocurrency
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 ...
El Salvador’s Bitcoin Treasury Surpasses $350 Million With 5,750 BTC Acquisition
El Salvador has once again made headlines as it announced its ownership of 5,750 Bitcoin (BTC), which is valued at ...
Dutch Court Sentences Tornado Cash Developer To 64 Months For Money Laundering
The Oost-Brabant district court in the Netherlands has sentenced Alexey Pertsev, co-developer of Tornado Cash, to 64 months in prison ...
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 ...
Bitcoin Mining Giant Bitfarms Axes CEO Amidst $27 Million Lawsuit
Toronto-based Bitcoin mining company Bitfarms has announced the termination of its interim president and chief executive officer (CEO), Geoffrey Morphy ...
Bitcoin ETFs Soar As 3rd Largest US Bank Reveals Ownership In New Filing
In a notable development highlighting the increasing interest of traditional financial institutions in Bitcoin (BTC), Wells Fargo, the third-largest bank ...
BlockFi Announces Complete Website Shutdown, Selects Major Exchange For Fund Withdrawals
BlockFi, a centralized crypto lender, recently shut down its web platform and selected Coinbase as its distribution partner for customer ...
