Judge Remains Unconvinced of Onecoin Lawyer’s Innocence Despite Witness Lies A witness’s lies were not enough to convince a judge of the innocence of a lawyer…
North Korean Hackers Utilizing Russian Cryptocurrency Exchanges for Money Laundering According to onchain analytics firm Chainalysis, North Korean hacking groups are increasingly using Russian cryptocurrency exchanges…
A Lawyer Involved in OneCoin Crypto Fraud Saga Denied Retrial In the ongoing OneCoin crypto fraud case, a lawyer named Mark Scott has been denied a…
Lawyer Accused of Money Laundering in OneCoin Scam Denied New Trial A lawyer named Mark Scott, who was accused of laundering $400 million in the infamous…
Mark Scott Denied Appeal for New Trial in OneCoin Scandal Mark Scott, the lawyer involved in the notorious OneCoin cryptocurrency scandal, has been denied his appeal…
The Crypto OTC Market in South Korea Under Regulatory Scrutiny South Korean authorities are directing their attention towards the unregulated crypto over-the-counter (OTC) market, as reported…
U.S. Senators Support Elizabeth Warren’s Digital Asset Anti-Money Laundering Act U.S. Senator Elizabeth Warren has gained the backing of nine other senators for her Digital Asset…
New Alleged Alliance between North Korean and Russian Cybercriminals Revealed According to crypto analytics company Chainalysis, there is evidence suggesting that hackers associated with North Korea…
Why KYC and AML Exist If you’ve ever used a cryptocurrency exchange or bought an NFT, it’s likely that you will have had to perform a…
