The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit money laundering, conspiring to operate an unlicensed money transmitter and conspiring...
Another step in the right direction
Law enforcement officers have arrested another 53 people who were allegedly involved in a major sports betting fraud ring...
Cybercriminals are turning to cross-chain bridges to move illicit funds, according to market intelligence platform Chainalysis.
Cross-chain bridges enable users to transfer crypto assets from...
One stablecoin reports record profits but could threaten the crypto sector, Bitcoin ETFs can now advertise on Google, and how much money do pump-and-dump...
Chris Larsen, the executive chairman of San Francisco-based payments firm Ripple Labs, has been hacked, resulting in the theft of 213 million XRP tokens.
The...
In an unexpected twist, Estonia has decided to extradite two nationals accused of masterminding a colossal $575 million cryptocurrency Ponzi scheme. This development is...
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Canada’s financial intelligence agency, has issued a warning that illegal money is being laundered...
Longtime crypto skeptic JPMorgan chief executive Jamie Dimon is once again slamming Bitcoin (BTC) as a “pet rock.”
In a new interview on CNBC Squawk...
A circuit court in Estonia overturned a previous ruling allowing the extradition of two Estonian citizens charged with cryptocurrency fraud and money laundering to...
