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Crypto Currencies

US DOJ Seizes Hamas Crypto in Major Anti-Terror Crackdown

Crypto Currency Tejaswini Deshmukh -
The United States Department of Justice (DOJ) has seized more than $200,000 in cryptocurrency that was intended to support Hamas, a militant group. The...

SEC Attempts Crypto Clarity with Roundtable Series Amid Growing Concerns

Crypto Currency Tejaswini Deshmukh -
The U.S. Securities and Exchange Commission is making a fresh attempt to clarify cryptocurrency regulations with a new public roundtable series. Dubbed the “Spring...

Besciokov’s Arrest in India Exposes $96 Billion Crypto Scam

Crypto Currencies Ruta Deshpande -
Authorities in India have arrested Aleksej Besciokov, a foreign national linked to a massive cryptocurrency exchange accused of enabling...

Evergrande and Zhongzhi: China’s Cryptocurrency Crackdown Leads to Thousands of Arrests

Crypto Currencies Tejaswini Deshmukh -
China has intensified its crackdown on financial crimes, especially those involving cryptocurrency. According to a recent work report presented...

Explosive Surge in Crypto Prices After U.S. Reserve Announcement

Crypto Currencies Ruta Deshpande -
Announcement of U.S. Crypto Strategic Reserve The crypto market experienced a sharp increase in prices following the announcement of a...

AUSTRAC Cracks Down on 50 Crypto Exchanges in Money Laundering Probe

Crypto Currencies Tejaswini Deshmukh -
In Australia, the financial crime watchdog has sent warning letters to 50 crypto exchanges, expressing concern that they may...

Travis Ford Pleads Guilty to $9M Cryptocurrency Ponzi Scheme Fraud

Crypto Currencies Tejaswini Deshmukh -
Travis Ford, the 35-year-old founder of an Oklahoma-based cryptocurrency investment firm, has pleaded guilty to orchestrating a Ponzi scheme...

Illegal Cryptocurrency Mixers Targeted: Operators Charged with Money Laundering

Crypto Currencies Tejaswini Deshmukh -
A federal grand jury in Georgia recently indicted three Russian nationals for their involvement in running illegal cryptocurrency mixer...
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