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Tornado Cash Developer Sentenced to 64 Months for Money Laundering in the Netherlands

Alexey Pertsev, a developer of the controversial cryptocurrency mixer Tornado Cash, has been sentenced to 64 months in prison for laundering billions of dollars. The sentencing was announced by the...
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Crypto Scammer Returns $34.7 Million of Stolen Funds After Victim’s Bold Move

In a report, the notorious crypto scammer, responsible for hijacking 1,155 Wrapped Bitcoin (WBTC) valued at $70.5 million, has initiated the return of the pilfered funds, as per on-chain data....
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US Congress Gears Up to Enhance Regulation of Digital Assets with FIT21 Act Review

In a move aimed at bolstering regulatory clarity and consumer protection in the digital asset sphere, the House Committee on Rules declared its intent to scrutinize the Financial Innovation and...
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Trump’s Mention Sends “Jeo Boden” Token on a Rollercoaster Ride

In a surprising turn of events, the cryptocurrency world witnessed a dramatic surge in the value of “Jeo Boden” (BODEN) token, spurred by an unexpected mention from former President Donald...
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Binance Faces Allegations of Market Manipulation Oversight

In a recent revelation, Binance, a prominent cryptocurrency exchange, has come under scrutiny for its handling of alleged market manipulation activities by one of its clients, DWF Labs. The Wall...
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Hacker Funneled Stolen Crypto Through Sanctioned Mixer Tornado Cash, Data Reveals

Report has it that, a hacker responsible for the $125 million heist from Poloniex’s hot wallets last November has resurfaced on the blockchain radar. Recent data analysis has unveiled that...
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Coinbase Shines with Record Profits in First Quarter: Reports Net Income of $1.18 Billion

Coinbase, the leading digital token marketplace in the United States, has announced impressive financial results for the first quarter of the year. The company reported a net income of $1.18...
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Nigerian Fintech Giants Clamp Down on Crypto Transactions Amid Regulatory Pressure

In a move signaling a significant shift in Nigeria’s fintech landscape, major players like Moniepoint, PalmPay, and Paga have issued stern warnings to their users against conducting cryptocurrency transactions through...
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Binance Founder Receives Four-Month Prison Sentence for Money Laundering Charges

Binance’s billionaire founder, Changpeng Zhao, faced a decisive courtroom verdict on Tuesday as he was sentenced to four months in prison after pleading guilty to charges related to enabling money...
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Binance Founder’s Fate Hangs in Balance: Former CEO Faces Sentencing in Money Laundering Case Today, Tuesday

Report has it that Changpeng Zhao, the once-renowned founder and former CEO of Binance, is anxiously awaiting his fate as he heads to a Seattle courtroom for sentencing on Tuesday....
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