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Binance Investigated In France For Money Laundering
Binance, the world’s largest cryptocurrency exchange, is facing a new investigation by French authorities over alleged money laundering tied to drug trafficking, tax fraud,...
North Dakota Moves To Protect Crypto ATM Users
Lawmakers in North Dakota have introduced a bill aimed at curbing cryptocurrency fraud and protecting its residents. House Bill 1447 was submitted on January...
Portuguese Bank BiG Halts Crypto Transfers
Portugal’s Banco de Investimentos Globais (BiG), one of the country’s largest banks, has decided to block fiat transfers to cryptocurrency platforms, citing compliance with...
Binance Alpha Showcases Early Crypto Opportunities
Binance has unveiled Binance Alpha, a new initiative aimed at spotlighting promising early-stage crypto projects and offering users the chance to discover the next...
Bitfinex Hacker Razzlekhan Faces Jail Time For Bitcoin Laundering
Heather Morgan's story, known in the music world as rapper "Razzlekhan," has taken an unexpected twist that has captured the attention of many. The...
TRON And Tether Unite To Fight Illegal USDT Transactions
TRON, stablecoin issuer Tether, and blockchain forensic firm TRM Labs have announced a strategic partnership on September 10, launching the T3 Financial Crime Unit...
Bitcoin ATMs Shut Down Amid Global Crackdown
Bitcoin ATMs are seeing a significant reduction worldwide, with over 600 machines shut down in the first two months of Q3 2024. The United...
Ripple Hit With $125M Fine For Securities Violations
Ripple Labs has been hit with a $125 million fine for securities law violations. The decision was handed down on August 7th by U.S....
BlackRock Warns Investors About Rising Crypto Scams
Asset management giant BlackRock has issued a crucial warning to investors about a significant rise in crypto scams targeting holders of its iShares spot...
Ethereum Foundation Email Hack Exposes Staking Scam
The Ethereum Foundation recently revealed that its email account, typically used for official updates, was compromised on June 23rd in a phishing scam targeting...
