Australia's market regulator opened civil proceedings against the NGS group of blockchain mining companies. About US$41 million in digital assets invested with the companies by more than 450 Australians has...
Australia's market regulator opened civil proceedings against the NGS group of blockchain mining companies. About US$41 million in digital assets invested with the companies by more than 450 Australians has...
Tornado Cash — a cryptocurrency mixer service that can hide the origin of crypto transactions — hit the headlines after being sanctioned by the United States Department of the Treasury’s...
The cases included investigations into the Silk Road marketplace, OneCoin, Oyster Protocol founder “Bruno Block,” and a money laundering scheme using Bitcoin kiosks. 672 Total views 17 Total shares The...
The Terraform Labs co-founder had been awaiting extradition to either the U.S. or South Korea after serving a prison sentence in Montenegro for using falsified travel documents. 911 Total views...
The Terraform Labs co-founder had been awaiting extradition to either the U.S. or South Korea after being arrested and charged in Montenegro. 4480 Total views 18 Total shares Terraform Labs...
According to the securities regulator, misleading information online could encourage individuals to invest in the HKD token issued by HongKongDAO. 696 Total views 3 Total shares The Securities and Futures...
The former FTX CEO was found guilty of seven felony charges on Nov. 2, for which he could face up to 115 years in prison. 758 Total views 3 Total...
Pending a motion for review filed by the U.S. government, the former Binance CEO will not be allowed to return to his home in the United Arab Emirates as he...
A spokesperson for the Nigerian Police Force said that Wilfred Bonse, a Nigerian politician, has been arrested for the theft, the conversion of cryptocurrency wallets, and the unauthorized fund diversion...
Montenegro’s minister of justice will make the final decision on Do Kwon’s extradition to either South Korea or the United States. 1612 Total views 5 Total shares The saga of...