UK Citizen Accused of Money Laundering Denies Allegations A 42-year-old UK citizen named Jian Wen is denying accusations of money laundering in connection with a $6…
The Metropolitan Police reveals seizure of 60,000 BTC from Chinese investment scam The Metropolitan Police has recently disclosed the seizure of more than 60,000 BTC from…
A Movie in the Works: The Bitfinex Hack Amazon MGM Studios is reportedly working on a movie based on the true story of a couple involved…
Earlier this month, the US Department of Justice filed a notice regarding the forfeiture and confiscation of about 2,933 BTC from Ryan Farace and Shaun Bridges.…
Billionaire Joe Lewis Pleads Guilty to Fraud Charges Billionaire Joe Lewis, previously associated with bankrupt crypto exchange FTX and known for owning a Premier League football…
Larry Summers Linked to Jeffrey Epstein Larry Summers, a former Digital Currency Group (DCG) advisor, has been named as one of several academics connected to the…
Donald Trump’s Ethereum Wallet Transfers Funds to Coinbase According to on-chain data, a crypto wallet associated with former U.S. President Donald Trump has moved millions of…
Tether Blocks Six Wallets Linked to Russia Finiko Ponzi Scheme Tether has taken action against six new wallets on the Ethereum network, possibly due to their…
Taiwanese Authorities Investigate Influencers Promoting Polymarket Election Contract Taiwanese law enforcement has launched an investigation into online influencers and community members who have been promoting a…
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