2024-03-14
In a landmark verdict that sends ripples across the cryptocurrency world, the founder of Bitcoin Fog, Roman Sterlingov, has been convicted of laundering.
Money Laundering
Crypto News
Crypto News
2024-03-05
In a dramatic turn of events in the world of cryptocurrency crime, Ilya Lichtenstein, infamously known for the 2016 Bitfinex hack, has become.
Crypto News
2024-01-25
The shadow of the infamous OneCoin crypto scheme continues to lengthen, ensnaring those who facilitated its deceptive operations. In a recent courtroom development,.
Crypto News
2024-01-17
Is the seemingly stable world of stablecoins hiding a darker reality? A recent United Nations report has cast a stark light on the.
Crypto News
2023-11-20
In a brazen scheme that reads like a Hollywood script, three individuals are facing serious charges for allegedly orchestrating a $10 million bank.
Crypto News
2023-11-15
The cryptocurrency world, often lauded for its innovation and decentralization, is once again facing the harsh glare of regulatory scrutiny. This time, the.
Crypto News
2023-09-21
Is Hong Kong’s dream of becoming a crypto haven turning into a nightmare? The recent turmoil surrounding JPEX, a crypto platform based in.
Crypto News
2023-09-20
In a dramatic turn of events in the ongoing OneCoin saga, a legal professional who allegedly laundered a staggering $400 million from the.
Crypto News
2023-07-29
Ever wondered how criminals are leveraging the world of cryptocurrency? A recent case in the UK offers a stark example. A 12-member gang.
Crypto News
2023-07-24
Remember the jaw-dropping story of the Bitfinex hack and the eccentric couple accused of laundering billions in crypto? Well, the plot just thickened!.