KuCoin Faces Massive Outflow After DOJ Charges The recent indictment by the U.S. Department of Justice against KuCoin and its founders has led to a significant…
Zhang’s Alleged Bitcoin Laundering A British-Chinese woman named Jian Wen is currently facing trial in the UK for allegedly laundering bitcoins that were obtained through a…
German Authorities Seize $2.2 Billion in Bitcoin Linked to Pirated Materials German authorities have confiscated 50,000 bitcoins worth around $2.2 billion that were allegedly purchased using…
The Prosecutor’s Office of Bulgaria Clears Nexo of Criminal Charges The Prosecutor’s Office of the Republic of Bulgaria has concluded its criminal investigation into crypto lender…
Anatoly Legkodymov Pleads Guilty to Money Laundering Crimes Anatoly Legkodymov, the co-founder of Bitzlato, a virtual currency exchange based in Hong Kong, has pleaded guilty to…
Binance Faces $4.3 Billion In Fines The U.S. authorities announced on Tuesday that Binance must pay $4.3 billion in penalties and forfeiture after pleading guilty to…
Settlement Paves the Way for Binance’s Future After reaching a settlement with U.S. agencies, Binance and its co-founder Changpeng “CZ” Zhao will pay a hefty amount…
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