According to onchain research study, wallets linked to Sam Bankman-Fried, the disgraced co-founder of FTX, moved a substantial variety of
A significant cryptocurrency mining pool has actually been struck by hackers previously this month, the business who owns the pool
Karl Sebastian Greenwood, a co-founder and operator of Onecoin, has actually pled guilty to his part in constructing the well-known
U.S. authorities have actually cautioned about the increasing appeal of a crypto scam called “pig butchering.” The Federal Bureau of
The public prosecution of the Federal District, situated in the center-west area of Brazil, has actually introduced its own cryptocurrency
The government in Vilnius has actually authorized changes presenting more rigid regulations for the nation’s growing crypto area. The legislation
A collaborated strike including Europol, Interpol, and the U.S. Federal Bureau of Investigation (FBI) has actually led to the arrest
The examination into the Russia-based crypto pyramid Finiko is growing with police authorities in Samara region revealing they have actually
The Brazilian authorities took $33 million linked to a money-laundering investigation including cryptocurrency exchanges. The operation, called “Exchange Transaction” by
Authorities in Hong Kong have actually jailed 4 individuals believed of money laundering an overall of $155 million through cryptocurrency
