The prosecution is also looking into the executives and staff of Bithumb for listing virtual currencies in return for money.
The SEC investigation into Coinbase is still ongoing, Michael Bacina, an Australian digital asset lawyer told Cointelegraph that the investigation…
NFTs are becoming more scrutinized in China as the market heats up. NFTs Are Being Targeted By Chinese Banking Associations.…
It seems that the impact of Russian military attacks on Ukraine on crypto market cap is not enough, China's Supreme…
Illegal BTC mining reaches highest peak in Malaysia. Bitcoin mining has become more profitable as the price of the crypto…
Law enforcement agencies in Russia have blocked major websites on the dark web, including the leader in illegally sharing credit…
The US Treasury Department warned that the NFT could uncover new illicit financial risks in a "study of illicit funding…
Chainalysis discovered that DeFi's involvement in crypto money laundering surged in 2021, along with the entire market's rise. Despite the…
A California man was sentenced to three in federal prison for "illegally trading at least $ 13 million in bitcoin and…
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