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FCA Busts Two Suspects In $1.2B Illegal Crypto Asset Business

FCA arrests two suspects involved in a $1.2B illegal crypto asset exchange, highlighting the agency’s efforts to combat financial crime..

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Landmark Ruling: Crypto Dealings Not Illegal in India, Says High Court

The Orissa High Court in India ruled that crypto dealings are not illegal in India according to the Indian law. .

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Chinese Police Bust Underground Bank Running Illegal Crypto-Based Currency Operations

Chinese police in Panshi City, Jilin arrested six people for running an “underground bank” providing illegal crypto-based operations for clients..

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Tinubu’s Administration Demanded $150 Million Bribe To Make ‘Illegal’ Nigeria Charges Go Away: Binance CEO

Binance CEO, Richard Teng, said the Tinubu administration wants to collect a bribe of $150 Million from the company in.

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Smart Man Defrauded Two Cloud Computing Firms To Run Large-Scale Illegal Cryptojacking Operations

United States prosecutors have charged a man with wire fraud and money laundering charges after he allegedly defrauded two cloud.

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Paraguay Proposed Temporary Crypto Mining Ban As Illegal ‘Farms’ Cripple Grid

Paraguay lawmakers have proposed a bill to temporary ban crypto mining and related activities in the South American nation. The.

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Teenage High Schooler Arrested By Japanese Police For Operating Illegal Litecoin (LTC) Exchange

Japanese police officers have arrested a teenage high schooler on suspicions of operating an illegal Litecoin (LTC) exchange. According to.

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RenrenBit Founder, Zhao Dong, Sentenced To Prison Over Illegal Crypto Activities

Zhao Dong, founder of RenrenBit has been sentenced to prison over illegal crypto activities. This move underscores China’s continued crackdown.

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Illicit Crypto Marketing and Promotions on Social Media Under Fire From Spanish Regulators

The CNMV in Spain is actively targeting and regulating illicit crypto marketing on social media platforms like X. New regulations.

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To stop the flow of illegal money, THORSwap enters “maintenance mode.”

THORSwap has acknowledged the ongoing misuse of its decentralized exchange (DEX) and is actively working to discover a lasting solution.

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