The Founder of Binance Ordered to Stay in the U.S. The founder of Binance, Changpeng Zhao (CZ), has been ordered by a federal judge to remain…
Illicit Crypto Assets Laundered Through Cross-Chain Services: A Landmark Report A recent report from Elliptic has revealed that $7 billion in illicit crypto assets has been…
The Politician’s Role in a Complex Crime A Nigerian politician has been apprehended by the country’s police for his involvement in an attempt to launder stolen…
BNB Whale Activity Recent whale activity has caught the attention of crypto market observers as a significant accumulation of BNB has taken place following Binance’s settlement…
Binance CEO to Step Down in Settlement with U.S. Department of Justice According to reports, Binance CEO Changpeng Zhao has reached a settlement with the U.S.…
Binance CEO Reportedly Steps Down According to the Wall Street Journal, Binance founder Changpeng Zhao will resign as the exchange’s CEO. He is expected to admit…
United States prosecutors have apprehended three individuals for reportedly embezzling $10 million from financial institutions and using cryptocurrency exchanges to conceal the stolen money. The accused…
Enhanced Crypto Investigation Training in Ukraine Ukrainian officials recently completed a training program organized by the Organization for Security and Co-operation in Europe (OSCE) to improve…
Three Men Charged with Laundering $10 Million in Cryptocurrency Three Men Charged with Laundering $10 Million in Cryptocurrency Three men are facing federal prison time after…
