US Treasury sanctions crypto wallets as authorities crack down on fentanyl
According to Deputy Treasury Secretary Wally Adeyemo, the sanctioned wallets "received millions of USD funds over hundreds of deposits" used...
Crimes
Op-ed: JPEX – A crypto scandal that shakes Hong Kong’s reputation
Hong Kong, a global financial hub and a gateway to China, has been rocked by a massive crypto scandal involving...
Whitney Webb: Bitcoin And The Plot To Destroy Financial Privacy
This article is featured in Bitcoin Magazine’s “The Withdrawal Issue”. Click here to subscribe now.A PDF pamphlet of this article...
CFTC Commissioner plans to modernize investor protection with technology
To minimize the damages caused by financial fraud, Romero proposed the formation of the National Financial Fraud Registry — a...
Judge in SBF’s criminal case proposes gag order, citing attempt to ‘influence public opinion’
The proposal followed a complaint filed by U.S. authorities alleging Sam Bankman-Fried had leaked Caroline Ellison’s private journals in an...
Canadian Teens Busted for Stealing $4M in BTC and ETH Pretenting to Be Coinbase Support: Report
Two teenage boys from Hamilton, Ontario, have been busted for allegedly stealing over $4 million worth of bitcoin (BTC) and...
Judge says arguments behind SBF’s motions to dismiss criminal charges are ‘moot or without merit’
Former FTX CEO Sam Bankman-Fried will likely still face 13 criminal counts over two separate trials starting in October 2023...
US DOJ charges North Korean bank official charged in 2 crypto laundering conspiracies
The U.S. Department of Justice (DOJ) unsealed charges against a North Korean bank official regarding two cryptocurrency-related crimes on April...
Op-ed: How to resist CBDCs & avert a dystopian future
Central Bank Digital Currencies (CBDCs) are similar to decentralized cryptocurrencies such as Bitcoin, except they centralize power and influence to...
Use Multi-Signature And Social Recovery Wallets To Achieve Self-Custody, Ethereum Creator Says
Ethereum co-founder Vitalik Buterin advised crypto investors to use social recovery and self-custody wallets. Buterin’s suggestion comes amid heightened expectations...
