The Bank of Israel (BoI) has embarked on a significant step towards the development of its own central bank digital currency (CBDC), the digital shekel. Drawing inspiration from the Project...Read More
A Chinese national has been sentenced to prison for her involvement in laundering proceeds from a multi-billion dollar fraud scheme. Wen Jian received a six-year and eight-month prison sentence on...Read More
San Francisco, CA – Coinbase, the largest cryptocurrency exchange in the United States, has unveiled plans to potentially list a new altcoin from within the Bitcoin (BTC) scaling ecosystem. The...Read More
Last week, a New York man admitted to defrauding investors out of more than $1.3 million through a series of elaborate fake cryptocurrency and real estate schemes report says. Thomas...Read More
The Office of the Privacy Commissioner for Personal Data (PCPD) has concluded its investigation into the Worldcoin project, finding that the project violated Hong Kong’s Personal Data (Privacy) Ordinance (PDPO)....Read More
United States authorities have arrested two individuals accused of orchestrating a money laundering operation that funneled over $73 million through U.S. financial institutions and converted the funds into Tether (USDT)...Read More
A Nigerian court has determined that Tigran Gambaryan, Binance’s chief financial compliance officer, can be tried as a representative of the cryptocurrency exchange in a case involving allegations of tax...Read More
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...Read More
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....Read More
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...Read More
