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Cryptocurrency
Beribit Scandal: Russian Exchange Freezes $4M, Sparks Money Laundering Allegations
In the shadows of uncertainty, a Russian crypto exchange's frozen assets leave its users in the cold.
May 3, 2024 at 09:41 pm
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Cryptocurrency
Franklin Templeton Redefines Money Market Funds with Pioneering Peer-to-Peer Token Transfers
Imagine seamlessly transferring shares of a prestigious money market fund like passing a note between friends. Franklin Templeton, a trailblazer in finance, now enables this with BENJI tokens on Stellar and Polygon blockchains.
Apr 25, 2024 at 10:13 pm
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Police & Regulations
Unveiling the Crackdown: DOJ Arrests Samourai Wallet Founders for Massive Crypto Money Laundering Scheme
In the realm of digital currencies, innovation can sometimes take a dark turn.
Apr 24, 2024 at 10:09 pm
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Latest News
EU Banking Authority Strengthens Anti-Money Laundering Oversight, Encompassing Crypto Firms
The EBA takes proactive steps to regulate cryptocurrency firms, introducing comprehensive guidelines by December 30. Addressing risks and enhancing oversight aligns with evolving EU financial regulations and standards.
Jan 17, 2024 at 07:40 am
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Police & Regulations
Closure of Nexo's Money Laundering Probe in Bulgaria: Insufficient Evidence
Bulgarian Prosecutor's Office clears Nexo of alleged money laundering, tax offenses, and computer fraud, citing lack of evidence. Co-founder Antoni Trechev sees it as a political vindication in cryptocurrency
Dec 23, 2023 at 12:24 pm
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Police & Regulations
Four Individuals Accused of Money Laundering in $80M Alleged Crypto Investment Scam Case in the U.S
Four individuals in Los Angeles face charges for alleged involvement in an $80 million crypto investment scam, employing deceptive practices and 'pig-butchering' tactics, prompting legal scrutiny and highlighting anti-fraud efforts
Dec 16, 2023 at 07:28 am
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Unlocking the Future: Xverse Wallet's Comprehensive Guide to Bitcoin Runes and the Upcoming Halving
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Hong Kong Moves Closer to Spot ETF Launch for Bitcoin and Ethereum
Press Releases
Unlocking the Future: Xverse Wallet's Comprehensive Guide to Bitcoin Runes and the Upcoming Halving
Hong Kong Moves Closer to Spot ETF Launch for Bitcoin and Ethereum
UK Unveils Framework for Digital Securities Sandbox Regulations
Crypto Odyssey: VanEck's Vision Unveiled
CryptoGuard: Unveiling the 2023 Hack Landscape
Deep Dives
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Unveiling the IRS Crackdown: Crypto Tax Evasion in the Crosshairs for 2024
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CryptoLaunder Quartet: Unveiling the $80M Scam
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Crypto Clash: SEC Standoff with Coinbase
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