BitMEX Co-Founder Might Get 5-Year Prison Sentence For Money Laundering Laws Violation
As the news of the case spread, the agenda shook again with the statement made by the Ministry of Justice. The Justice Department.
Crypto News
Crypto News
BitMEX Set To Fight US Government Charges
HDR Global Trading Limited, the parent company of crypto derivatives exchange BitMEX and one of the defendants named in Thursday’s Commodity Futures Trading.
Crypto News
Hong Kong Police Arrest Three in Connection with Bitcoin ATM Fraud
Hong Kong Police Arrest Three in Connection with Bitcoin ATM Fraud Hong Kong police have apprehended three individuals suspected of illegally withdrawing funds.
Crypto News
North Korean Hackers Launder $1.5 Billion in Cryptocurrency Using Privacy Tools
In the shadowy world of cybercrime, North Korean hackers have emerged as some of the most sophisticated and dangerous players. These state-sponsored cybercriminals.
Crypto News
German Police Seize Over $30 Million in Crypto from Illegal Streaming Site movie2k.to
In a significant crackdown on online piracy and financial misconduct, German police have successfully seized over $30 million in cryptocurrency from the illegal.
Crypto News
Bitcoin Scam Hits Prominent Twitter Accounts in Unprecedented Hack
A Dark Day for Cybersecurity The world of cryptocurrency was thrust into the spotlight after a Bitcoin-related hacking incident targeted the Twitter accounts.
Blockchain News
Dark Web Drug Lord and Pharmacist Plead Guilty to Firebomb Plot and Drug Trafficking Charges
A Dark Web Plot Uncovered In a chilling case that combines the dark web, drug trafficking, and cryptocurrency laundering, William Burgamy, 32, and.
Crypto News
South Korea Explores Cryptocurrency Transparency Measures
South Korea’s Push for Cryptocurrency Transparency In the rapidly evolving world of digital currencies, nations are striving to balance innovation with regulatory oversight..
Blockchain News
The Evolving Threat of Cyberattacks: A Look at Ransomware in 2024
Cyberattacks Are Evolving: A Need for Greater Vigilance The rapid evolution of cyberattacks has placed organizations worldwide on high alert. A recent survey.
Blockchain News
Binance Illustrates How Scams Target Cryptocurrency
Binance Warns of Increasing Scams Targeting Cryptocurrency Investors In a detailed report published on Thursday, Binance, a leading cryptocurrency exchange, revealed the tactics.