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Bithumb Is Under Investigation For Illegal Virtual Asset Exchange Listing
The prosecution is also looking into the executives and staff of Bithumb for listing virtual
Mar
SEC Investigation With Coinbase Could Seriously Affect Crypto
The SEC investigation into Coinbase is still ongoing, Michael Bacina, an Australian digital asset lawyer
Jul
NFTs Are Being Targeted By Chinese Banking Associations.
NFTs are becoming more scrutinized in China as the market heats up. In a statement
Apr
China claims crypto fundraising is illegal
It seems that the impact of Russian military attacks on Ukraine on crypto market cap
Feb
Illegal BTC mining reaches highest peak in Malaysia
Illegal BTC mining reaches highest peak in Malaysia. Bitcoin mining has become more profitable as
Feb
Russia shuts down 4 illegal websites with over $260 million in crypto revenue
Law enforcement agencies in Russia have blocked major websites on the dark web, including the
Feb
The US Treasury Department warns NFT of new illegal financial risks
The US Treasury Department warned that the NFT could uncover new illicit financial risks in
Feb
Money laundering via cryptocurrency increased by 30% in 2021.
Chainalysis discovered that DeFi’s involvement in crypto money laundering surged in 2021, along with the
Jan
Man sentenced to 3 years in prison for engaging in illegal Bitcoin trading
A California man was sentenced to three in federal prison for “illegally trading at least $
Nov
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