Money laundering

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Markets
26 June 2024

US government transfers 3,940 BTC worth $241 million to Coinbase
Markets
20 June 2024

India orders Binance to pay $2.25 million fine for AML violations

Crime
17 May 2024

US arrests two Chinese nationals in $73 million crypto scam

pump.fun exploit mastermind arrested in London
Markets
3 May 2024

Dutch police arrest suspect in $30 million ZKasino scam

Blast token in a free fall as Blast Foundation focuses on phase 2
Markets
1 May 2024

This new meme coin presses on as most cryptocurrencies slide after CZ sentencing

Samourai Wallet co-founder released on $1M bond
Markets
30 April 2024

Samourai Wallet co-founder released on $1M bond after pleading not guilty

Wasabi Wallet developer bars U.S. users amidst regulatory concerns
Markets
29 April 2024

Wasabi Wallet developer bars U.S. users amidst regulatory concerns

Press Releases
29 April 2024

New viral memecoin in Solana network Stooges launches $STOG presale

Policy and Regulation
23 April 2024

Argentina’s financial regulator introduces mandatory registration for all cryptocurrency service providers

Crypto.com delays South Korea launch
Markets
23 April 2024

Crypto.com delays South Korea launch amid regulatory hurdles

Markets
19 April 2024

JPMorgan CEO calls Bitcoin a ‘Ponzi Scheme’ despite JPMorgan’s involvement in Bitcoin ETFs

Press Releases
18 April 2024

Aptos Labs collaborates with Microsoft, Brevan Howard and SK Telecom to bring global institutional finance on-chain with Aptos Ascend

Bitcoin casino
Business
10 April 2024

Leading crypto casino, HugeWin, now accepts deposits in 8 different cryptocurrencies

Press Releases
4 April 2024

Bitget Partners with Matrixport’s Cactus Custody to Enhance Institutional Crypto Asset Security

Press Releases
2 April 2024

Solana hits plateau as investors turn to Dogecoin rival for the upcoming bull run

Crime
20 March 2024

Do Kwon set for extradition to South Korea after Montenegro court rejects appeal

Press Releases
29 February 2024

LTO Network makes their Layer-1 blockchain available for the fight against counterfeit goods

Markets
24 February 2024

US prosecutors want Changpeng Zhao to surrender all passports

Policy and Regulation
23 February 2024

Senator Elizabeth Warren labels John Deaton’s senate bid a ‘threat’

Policy and Regulation
18 February 2024

Honduras regulator bans institutions from trading crypto

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