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Crypto Currency

Indian AML Watchdog Seized...

Crypto Currency
Indian AML Watchdog, Enforcement Directorate (ED) has attached assets...
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CP3O Charged with Cryptojacking...

Crypto Currency
United States prosecutors have unveiled charges against Charles O....
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Crypto Tax Evasion is...

Crypto Currency
The Internal Revenue Service (IRS) of the United States...
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Bitcoin Mining Ban in...

Crypto Currencies
The anticipated ban on Bitcoin mining by the Paraguayan...
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Unmasking the Etherscan Deception:...

Crypto Currencies
The threat of cyber fraud frequently casts a shadow...
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The Rise and Fall...

Fraud
Once heralded as a breakthrough digital currency, OneCoin's story...
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Crypto Hacking Report for...

Crypto Currency
The first quarter of 2024 marked a dramatic shift...
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Binance Withdraws From Licensing...

Crypto Currency
In a surprising turn of events, BX SERVICES LIMITED,...
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Nigeria Slams $35 Million...

Crypto Currency
In a significant development, Nigeria's government has accused Binance,...
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Unveiling the Munchables Security...

Crypto Currency
Security breaches are an unfortunate reality in the rapidly...
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Binance Executive Escapes Custody...

Money Laundering
In a startling development, Nadeem Anjarwalla, a senior official...
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Philippine SEC Moves to...

Crypto Currency
The world's largest cryptocurrency exchange, Binance, is being prevented...
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Explore Trending News

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...

Alexander Vinnik Pleads Guilty to $121 Million BTC-e Money Laundering Scandal

Alexander Vinnik, a Russian national, has pleaded guilty to conspiracy to commit money laundering related to his involvement in operating the cryptocurrency exchange BTC-e from 2011 to 2017

Ukraine Citizen Yaroslav Vasinskyi Jailed for $700 Million Ransomware Scam

With Yaroslav Vasinskyi, a Ukrainian native also known as Rabotnik, being sentenced to 13 years and seven months in jail, the global battle against...

Zhao Faces Prison Sentence for Enabling Money Laundering: A Cryptocurrency Giant in Turmoil

Though frequently praised for its disruptive potential, the world of cryptocurrencies has grown more complicated due to scandals and market crashes. The creator of...

Cryptocurrency Sanctions Evasion: Mounting Pressure on US Intensifies as Nations Seek to Evade Sanctions

US lawmakers, including Democrat Elizabeth Warren and Republican Roger Marshall, have intensified pressure on the Biden administration to address the growing use of cryptocurrency...

Crypto Asset Seizure: Emerging Law Enforcement Powers in the UK

With the rise of cryptocurrencies, the landscape of financial crime is changing quickly, posing new challenges to law enforcement organizations across the globe. As...

Samourai Shadow: Promoters of Cryptocurrency Mixer Arrested in $2 Billion Laundering Scheme

Keonne Rodriguez and William Lonergan Hill's journey into the world of cybercrime began innocently enough. They were both tech-savvy individuals with a passion for...

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Trending Stories

BTS Investigation: Exposing Chart-Rigging Scandal Involving Hybe

Fraud 0
The South Korean Ministry of Culture, Sports, and Tourism...

EHSI Crisis : Faces $1.536B Penalty for Misbranding Opioid Medication

News 0
Endo Health Solutions Inc. (EHSI) has been ordered to...

Suppression of Press Freedom in Israel, Al Jazeera Banned and Raided

World News 0
Suppression of Press Freedom in Israel, Al Jazeera Banned and Raided in Israel

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