According to the researchers, someone has set up the website hitbt2c.lol, mimicking the authentic website of HitBTC, hitbtc.com, and enticed crypto traders to connect their …
The majority of crypto companies attracted by the once favorable Estonian regulations have either abandoned or lost their licenses. According to the latest numbers released …
Supported by U.S. law enforcement, police in Ukraine have disrupted a network of crypto exchange services suspected of laundering criminal proceeds. The platforms were allegedly …
Ukraine, US Shut Down 9 Cryptocurrency Exchanges – Bitcoin News Read More »
Nine digital currency exchanges allegedly aiding and abetting cybercriminals had their domains seized by the United States Federal Bureau of Investigation (FBI) and Ukrainian law …
FBI, Ukraine seize 9 exchange domains on money laundering allegations Read More »
The chief policy officer of a prominent blockchain advocacy group says that Senator Elizabeth Warren is attempting a de facto ban of digital assets in …
A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder …
US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine – Bitcoin News Read More »
Tornado Cash developer Alex Pertsev is set to be released from jail after spending nearly nine months in prison. Pertsev was arrested in August last year …
Tornado Cash dev Alex Pertsev set to be released from prison under surveillance Read More »
If convicted, Dubnikov would have spent up to 20 years in prison. But this February, he plead guilty to “conspiracy to commit money laundering,” and …
Ryuk Ransomware Gang’s Crypto Broker Gets Light Sentence After a Guilty Plea Read More »
Economist Paul Krugman questioned why Republican Florida governor Ron DeSantis opposes a central bank digital currency (CBDC) in a recent opinion editorial. Krugman suggested that …
Crypto advocacy groups Blockchain Association and DeFi Education Fund filed a brief in United States District Court in Austin in the case brought by six …
Blockchain Association files brief in Tornado Cash case Read More »
