Cramer stressed that anyone who fraudulently mixes funds should go to jail, whether they did it intentionally or not. Jake Chervinsky said Caroline Ellison is crucial in the FTX case, but no one knows what she...
According to ZachXBT, the hackers received funds from a Bitcoin mixer that used a protocol that connects different blockchains. John Ray confirmed that USD 372 million left FTX without authorization and said nobody knows where those...
The former CEO of FTX receives hate comments daily, as around 50 million cryptocurrency traders their funds on the bankrupt exchange. Meanwhile, the Turkish finance minister said the Financial Crimes Investigation Committee would investigate him for...
Cryptopia announced that customers who have signed up to the platform will now be asked to check their balances.
New Zealand crypto exchange Cryptopia has announced the third phase of its payback plan,...
The last summit under the Indonesian presidency will take place in Bali on November 15.
Upcoming G20 summits are expected to focus on crypto regulation. This is due to money laundering and terrorist...
He is said to have used the social media platform to promote various schemes to investors, the result of which was an $8 million scam.
Popular Instagram influencer Jebara Igbara, also known as...
While cash remains the primary enabler of these activities, terrorists are found to be using crypto when there are no other means.
Mounting evidence suggests that terrorism is increasingly financed with crypto, according...
With the explosion in popularity of Reddit avatar NFTs, scams are targeting newcomers to the space. To do so, they are using at least two methods to steal NFTs: fake airdrops, and false information about NFT...
The Financial Services Commission will monitor crypto whales with 100 million won in assets, for the purpose of preventing money laundering and any illicit activities.
South Korea's regulator, the Financial Services Commission, has...
Crypto investors scorned by the TerraUSD crash have joined the search for Terralabs CEO Do Kwon.
Cryptocurrency investors have teamed up in the search for Terraform Labs CEO Do Kwon, an internationally wanted...
