Global Crypto Crime Crackdown: US And Nigeria Unite Against Digital Threats
In recent years, crimes and crypto have grown inexorably entwined. Crypto crimes rise as its popularity and use cases grow, ...
Tag: US
Crypto Under Fire: Latest Exchange Charged In US Money Laundering Scandal
In a significant crackdown on crypto-related crime, the U.S. Department of Justice announced charges against Aliaksandr Klimenka, a 42-year-old Belarusian ...
Estonian Government Clears Extradition Request Of HashFlare Bosses – Details
The Government of Estonia has approved the extradition of Ivan Turogin and Sergei Potapenko, co-founders of the defunct Bitcoin mining ...
Coinbase CEO Disputes US Senators’ Stance On Cryptocurrency
Brian Armstrong, the Chief Executive Officer (CEO) of the San Francisco-based crypto exchange Coinbase has challenged the United States Senators' ...
Former Binance CEO Faces Travel Restrictions Ahead Of Sentencing
Changpeng CZ Zhao, the former CEO of the world's largest cryptocurrency exchange Binance, has recently been hindered by travel restrictions ...
Sam Bankman-Fried’s Credibility At Stake As Prosecutors Grill FTX Founder About Days Before Bankruptcy
On Monday, October 30, Chief Executive Officer and founder of the defunct cryptocurrency exchange FTX, Sam Bankman-fried's credibility was bombarded ...
Did Sam Bankman Fried Try To Pay Off Donald Trump To Skip US Election?
According to a report from The Telegraph, Sam Bankman Fried (SBF), founder and former CEO at failed crypto exchange FTX, ...
Coinbase Secures Registration With Bank of Spain – Details
Prominent digital asset exchange Coinbase has registered with the Bank of Spain as an authorized cryptocurrency exchange and custodian wallet ...
