Do Kwon’s superseding indictment includes money laundering charge
The Terraform Labs co-founder was indicted on eight felony charges in 2023 but will likely face an additional count for...
Crimes
Binance Faces Fresh Lawsuit in Australia for Failing to Protect 500 Retail Clients
Binance Australia Derivatives, operated by Oztures Trading Pty Ltd, is facing a new lawsuit filed by the Australian Securities and...
Crypto enforcement to take a back seat under Trump as immigration becomes priority
Republican President-elect Donald Trump promised to ease up crypto enforcement during his campaign. And that’s what’s going to happen as...
Binance Aids Indian Authorities in Busting $47.6M Gaming Scam
In one of the latest collaborations between public and private entities, the world’s largest cryptocurrency exchange, Binance, announced that it...
Tornado Cash Loses Motion to Dismiss
The judge in the Tornado Cash case delivered an oral ruling today, rejecting both the Defense’s motion to compel discovery...
Seoul Police Arrest 14 in $12.8 Million Crypto Mining Fraud: Report
The Seoul Metropolitan Police Agency’s Financial Crimes Investigation Unit has reportedly apprehended 14 individuals involved in a $12.8 million (16...
The Fight for Bitcoin Privacy Has Truly Begun
This article is featured in Bitcoin Magazine's "The Privacy Issue". Subscribe to receive your copy.First they ignore you, then they...
BITCOIN: WTF JUST HAPPENED!!!!!!!!!!! (russia)
☀️ Moralis Money Surprise: https://moralismoney.com/surprise 👉 Bybit $30'000 Starter Bonus: https://partner.bybit.com/b/starthere How to get the money line? Get starter plan...
R.I.P. Unhosted Wallet Rule
In 2020, the Financial Crimes Enforcement Network proposed imposing know-your-customer requirements on unhosted wallets, drawing immense backlash from the crypto...
CEO Richard Teng Reveals Binance’s Hiring Push: 700-Strong Compliance Team by 2024
Binance plans to hire 1,000 new employees this year, with a substantial focus on compliance roles. A large portion of...
