JPEX Crisis: Hong Kong Crypto Scene Faces Unprecedented Challenge
Troubles for JPEX are escalating. The Hong Kong-based crypto platform is now under the spotlight for alleged money laundering, as revealed by Bitrace..
Crypto News
Blockchain News
Crypto Heist Couple Reaches Plea Deal: Multi-Billion Dollar Bitcoin Saga Unfolds
Accused Hackers Await Trial After Striking a Plea Deal A Washington court has set the stage for an upcoming plea hearing on August.
Crypto News
FATF Calls for Implementation of “Travel Rule” to Combat Cryptocurrency-Enabled Money Laundering
The Financial Action Task Force (FATF) has issued a renewed call for countries to implement the “travel rule” as part of efforts to.
Crypto News
US Senator Elizabeth Warren Takes Aim at Cryptocurrency’s Role in Fentanyl Trade
During a congressional hearing, US Senator Elizabeth Warren, a strong opponent of cryptocurrencies, recently emphasised its connection to fentanyl drug trades. The Massachusetts.
Crypto News
Malaysian Police Busts Illegal Crypto Exchange Suspected of USDT-Powered Money Laundering and Gambling Syndicate
In a significant operation, Malaysian authorities have successfully apprehended what they believe to be an illegal international cryptocurrency exchange operating with the support.
Crypto News
[Feature] Pro-Crypto vs. Anti-Crypto: To Regulate or to Ban?
Cryptocurrency has been a hotly debated topic for years now, with some hailing it as the future of finance and others viewing it.
Crypto News
FTX founder Sam Bankman-Fried Urges Court to Dismiss Charges
Sam Bankman-Fried, the creator of FTX and its former chief executive officer, is requesting that the court dismiss up to ten of the.
Crypto News
FBI, Ukraine Seize 9 Exchange Domains on Money Laundering Allegations
The US Federal Bureau of Investigation (FBI) and Ukrainian law enforcement have taken down nine digital currency exchanges suspected of supporting cybercriminals. The.
Crypto News
CFTC Commissioner: Crypto Companies Should ‘Distance’ Themselves From Anonymity Tech
Christy Goldsmith Romero, commissioner of the Commodity Futures Trading Commission, recently delivered a discussion on cryptocurrency in London, focusing on the criminal financial.
Bitcoin News
El Salvador’s Bitcoin Experiment: How Is It Working Out?
El Salvador’s political and economic ties to the US make any significant changes. El Salvador’s move will be intriguing to watch and see.