U.S. Senators Elizabeth Warren and Bill Cassidy are committed to ensuring that Congress and the Administration have the tools necessary to end CSAM and hold those involved with its distribution accountable.
In a...
The latest development shows that Dutch authorities arrested a suspect in the Netherlands and more than $12 million was confiscated in the process.
About two weeks ago, the crypto space faced another alleged...
Igbara perpetrated multiple fraud schemes and defrauded investors of at least $8 million.
Jebara Igbara, also known as "Jay Mazini", who claimed to be a Crypto on Instagram, was sentenced by US District...
Sandwich attacks take advantage of delays in Solana transactions.
In an attempt to combat disruptive trading practices, cryptocurrency traders have collectively invested more than $9.5 million in recent weeks to safeguard Solana transactions...
Nigerian authorities respond to a post by Binance CEO Richard Teng, who stated on his blog that Coinbase had been required to pay $150 million to resolve an ongoing criminal investigation.
Bloomberg reports...
According to a report by the Wall Street Journal, internal investigators at Binance detected fake transactions worth $300 million.
Yesterday, the Wall Street Journal published a report about fake transactions worth $300 million,...
This strategic decision arises amid increasing regulatory scrutiny over cryptocurrencies оn US soil.
Cryptocurrency giant Circle Internet Financial announced its decision tо move its legal headquarters from the Republic оf Ireland tо the...
Trabucco has remained largely absent from the public scene since the collapse оf FTX.
In a recent development, Sam Trabucco, a key figure іn Sam Bankman-Fried's inner circle, has resurfaced after his absence...
