A Swiss Bank Pays $122.9 Million Fine for Assisting US Citizens in Hiding $5.6 Billion A private bank in Switzerland has agreed to pay a massive…
The End of Inferno Drainer Inferno Drainer, a popular crypto wallet-draining service, has announced that it is permanently shutting down after assisting phishing scammers in stealing…
US Senators Call for Action Against Binance and Tether Two US Senators, Cynthia Lummis and French Hill, have written a letter to the US Department of…
Israeli Authorities Close Over 100 Binance Accounts Over Funding Suspicions Israeli law enforcement agencies have reportedly shut down more than 100 accounts on global crypto exchange…
Estonia Exposes Massive Crypto Fraud and Scams Estonia, despite being an early recipient of cryptocurrency licenses in the EU, has fallen prey to widespread crypto-related fraud…
Estonian and Latvian Crypto Exchanges Accused of Helping Russians Circumvent Sanctions A recent investigation conducted by multiple European media outlets has revealed that crypto exchanges in…
Ripple Helps Fortress Trust Customers Recover from Security Incident Ripple, a leading crypto payments company, has stepped in to assist customers of Fortress Trust who were…
Binance and Allegations of Assisting in Crypto Ban Binance, the leading cryptocurrency exchange, has been accused of helping mainland China residents bypass the crypto ban. Despite…
Cryptocurrency exchange FTX Trading Ltd. is suing its former top compliance officer, Daniel Friedberg, alleging that he enabled the misuse of billions of dollars of customer…
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