In late August, lawyers for the U.S. Department of Justice filed a motion to exclude all witnesses suggested by Bankman-Fried.
In a setback for Sam Bankman-Fried, the founder of cryptocurrency exchange FTX, a...
A Brazilian congressional committee alleges that Binance moved $791.7 million with little regulatory oversight. Additionally, it claims that its CEO established multiple companies in Brazil to evade local financial regulations. The lack of oversight allegedly led...
The lawyer Suárez Venegas thinks that Binance cannot block users without a judge's order. He also clarified that foreign authorities do not have jurisprudence to request such a measure.
The lawyer Camilo Suárez...
A study revealed that the narcotics market generates annual sales that surpass USD 315 million. The UN fears that in the future, a globalized drug market would consolidate on the network.
The United...
Unauthorized third parties took advantage of a failure in the two-factor verification system. The company expressed that it replaced the funds stolen from the attacked accounts.
Due to a flaw in the multi-factor...
Poly Network called on exchanges to avoid the tokens involved. Since the protocol involves several blockchains, the figure could be higher due to other possible vulnerabilities.
A group of hackers recently breached the...
The alleged platform shut-off its website and all its social networks. Dozens of operators complain about a loss of their cryptocurrency savings.
Mining Bitcoin (BTC) and cryptocurrencies in the cloud receives the attention...
The 46 Bitcoin ATM operator camouflaged its business from the public light, operating it hidden in laundromats.
Bitcoin ATMs have increased their activity year after year. There are already 36,728 active ATMs as...
Those who acquire Bitcoin illegally seek to hide their trail quickly. Thieves and scammers are increasingly avoiding exchanges that verify the identity of their users.
Thieves, scammers, and hackers who obtain funds in...
The scammers requested investments in dollars and promised returns close to 30%. One of the complainants had given up two of his vehicles as part of the payment.
The Argentine Federal Police arrested...
