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Coinbase Lawsuit: Vigorous Allegations of Unlawful Practices Rock Cryptocurrency Exchange
This Coinbase Lawsuit is distinct from Coinbase's ongoing legal battle with the Securities and Exchange Commission (SEC) over the classification of tokens sold on its platform
Cred’s Cryptocurrency Catastrophe: Uncovering the Alleged Fraud Behind $783 Million Loss
The former leaders of Cred, LLC, Daniel Schatt, Joseph Podulka, and James Alexander, have been indicted by a federal grand jury, dealing a catastrophic...
Manhattan Crypto Exchange Robbery: $20,000 Vanishes in Hotel Ambush
Cryptocurrency has revolutionized the way we perceive and transact value, offering decentralized and often anonymous transactions. The perils that lurk in the shadows of...
UK Treasury Report : Empowering Crypto Firms Amid Persistent Money Laundering Risks
In recent years, the rapid rise of the cryptocurrency industry has captured global attention, promising innovation and transformative potential in financial markets. However, alongside...
North Korea’s Lazarus Group: Exposing the Intricacies of a $200M Crypto Laundering Operation
In the shadowy realm of cybercrime, few names strike as much fear and fascination as the Lazarus Group. Renowned for their brazen heists and...
