Mt. Gox Transfers $784 Million in Bitcoin: What Does This Mean for Creditors?
Defunct cryptocurrency exchange Mt. Gox has made a notable move, transferring 13,265…
China Officially Recognizes Virtual Asset Transactions as Money Laundering
On Monday, Chinese authorities made a landmark decision by explicitly recognizing "virtual…
Former CEO of Heartland Tri-State Bank Sentenced to 293 Months in Prison for Cryptocurrency Embezzlement
The U.S. Department of Justice (DOJ) announced on Monday that Shan Hanes,…
Binance and Former CEO CZ Face Class-Action Lawsuit Over Alleged Money Laundering Failures
Binance, one of the largest cryptocurrency exchanges globally, and its former CEO…
Bitget Adds Apple Pay and Google Pay for Seamless Crypto Purchases
Bitget, a leading cryptocurrency exchange based in Seychelles, has introduced a significant…
Nigeria’s SEC to License Crypto Issuers as Adoption Soars
Nigeria is taking significant steps toward regulating its rapidly growing cryptocurrency market.…
Germany Cracks Down on Unlicensed Crypto ATMs, Seizing $28M in Cash
Germany has been making headlines this summer for its stringent approach to…
Bitcoin Slips to $59K Amidst Market Volatility, Ether Shows Resilience
Summary: Bitcoin is trading at $59,000 on Tuesday morning in Asia, down…
Cybercriminals Arrested in Italy for $14M Holograph Crypto Heist
Summary: In a major law enforcement operation, Italian authorities have arrested four…
ASIC Shuts Down 615 Cryptocurrency Investment Scams Amid Broader Crackdown on Fraudulent Websites
Summary: The Australian Securities and Investments Commission (ASIC) has intensified its efforts…