The US Division of Justice introduced it had indicted two Russians for what it mentioned was a multi-million-dollar cash Russian crypto laundering ring, an operation that ran billions of {dollars}….
German authorities have cracked down on the unlicensed use of cryptocurrency ATMs and confiscated 13 machines put in in 35 totally different areas and $28 million in money. This operation….
In a dramatic escalation of its ongoing crypto crackdown, Nigeria’s authorities has moved to freeze $37 million price of digital belongings held in digital wallets. This motion marks the tightening….
An Australian Federal Courtroom has ordered the seizure of roughly US$41 million in digital belongings from the NGS group of blockchain mining firms. This ruling is the results of lively….
CHZ, the native cryptocurrency of the sports activities blockchain platform Chiliz, has witnessed a powerful rally just lately. During the last week, the Chiliz (CHZ) worth has gained by 15%….
On Wednesday, January 31, British legislation enforcement authorities revealed the invention of Bitcoin valued at $1.7 billion, related to a girl dealing with allegations of laundering funds from a $6….
On Wednesday, December 20, a U.S. appeals court docket issued a mandate formalizing the forfeiture of 69,370 bitcoins and different cryptocurrencies linked to the now-defunct Silk Highway darkish net market…..
The U.S. Justice Division has seized practically $9 million in Tether, a cryptocurrency carefully tied to the U.S. greenback. This vital transfer targets a corporation allegedly linked to widespread romance….
Common crypto mixer Twister Money TORN token dropped by greater than 30% after a malicious participant hijacked its governance to steal over 480,000 tokens from its vault. In line with….
Israel’s Protection Ministry has seized 30 crypto accounts belonging to organizations affiliated with the al-Mutahadun change firm. The crypto wallets related to 12 change accounts have been linked to the….
