Vinnik’s lawyers fear Greek authorities will want him to face additional charges after the sentence.

Financial Services Agency (FSA), Japan’s authority in overseas banking, insurance, and securities exchange has recently sent a follow-up warning on Binance for its unauthorized operation in the country.  In the latest warning sent to the cryptocurrency exchange company, the letter said that Binance, even with the government’s previous effort to warn it, has continued its […]

The post Japan sends strong warning to Binance for its lack of government license  appeared first on BitcoinerX.

There’s a misconception out there concerning cryptocurrencies. For some reason many people have come to believe that blockchain transactions are private and anonymous,...

It has happened again, folks. Another big crypto-related crime has been added to the books, and this time, the lost figures are more than what could have ever been anticipated. Two brothers that opened a crypto exchange in Africa known as Africrypt have made off with more than three and a half billion dollars in...

The post $3.6 Billion Allegedly Stolen from Africrypt Digital Trading Platform appeared first on Live Bitcoin News.

The United Kingdom’s Metropolitan Police (Met) unveils that it has made the largest cryptocurrency seizure in the country worth hundreds of millions of dollars as part of an ongoing investigation related to money laundering. In a statement, the law enforcement division says it confiscated $158 million worth of crypto assets after receiving reports about the transfer […]

The post $158,000,000 Worth of Crypto Seized by UK Police in Alleged Money Laundering Scheme appeared first on The Daily Hodl.

Digital asset exchange Binance will reportedly stop offering services in Ontario, Canada after the local government decided to launch a regulatory crackdown on...

The move follows Friday's Japanese FSA warning

The detectives of the UK have seized over £114 in crypto.The criminals are demanded to validate their money.Scotland Yard also seized large cash...

By Jack M. GermainCyberattacks in the first half of 2021 have escalated globally to affect virtually every industry. Earlier this year TechNewsWorld spoke...

Japan FSA warned cryptocurrency exchange Binance.This was the second warning by the FSA to Binance. Binance has come under scrutiny from regulatory agencies. The...

Despite recent struggles, bitcoin is a rapidly moving phenomenon that is already considered to be mainstream in some circles. The advent of blockchain, which birthed the world’s first cryptocurrency some 13 years ago, has grown into something that has seen several thousand digital assets come into play over time. Bitcoin, being the first and most […]

On Thursday, the U.K. Metropolitan Police force announced British detectives were able to seize around £114 million ($158 million, more or less) worth of cryptocurrency as part of an ongoing money-laundering investigation. This is so far the largest ever seizure of crypto assets in the United Kingdom and is considered to be one of the […]

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