Crypto Dispensers Weighs $100 Million Sale Following CEO's Indictment
The cryptocurrency landscape is known for its rapid changes, and the latest development comes from Crypto Dispensers, a prominent player in the…
Mistrial Declared in MEV Bot Case: Jury Deadlock on Fraud Charges
In a significant development for the cryptocurrency community, a New York jury has declared a mistrial after failing to reach…
Changpeng Zhao Takes Legal Action Against Senator Warren Over Money Laundering Allegations
In a significant development shaking the cryptocurrency community, Changpeng Zhao, the CEO of Binance, is reportedly weighing a defamation…
Tracing the Trail of SIM Swap Fraud: DOJ Targets $5 Million in Bitcoin
The Department of Justice (DOJ) is making headlines as it pursues a substantial $5 million in Bitcoin linked…
U.S. Sanctions Target Key Players in North Korea's Cryptocurrency Funding Network
In a significant move to counteract the funding of North Korea's weapons programs, the U.S. Treasury has imposed sanctions on…
Thailand Police Make Significant Arrest in $50 Million Crypto-to-Gold Laundering Case
In a major breakthrough, Thailand's police have apprehended a key suspect linked to a sophisticated laundering scheme that allegedly involves…
How Tether's Blockchain Technology Aided Brazil in Uncovering a $5.7 Million Cyber Fraud Scheme
In a significant development in the fight against cybercrime, Brazilian authorities have successfully dismantled a sophisticated money…
India Intensifies Crypto Tax Enforcement
India’s tax authorities are ramping up efforts to clamp down on unreported crypto income, issuing notices to thousands of taxpayers suspected of evading taxes on virtual…
Crypto Executive Faces Charges in Massive $530M Money Laundering Case
Federal prosecutors in Brooklyn have unveiled shocking allegations against Iurii Gugnin, a 38-year-old Russian national and founder of a U.S.-based crypto…