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40 Nations Join US and South Korea in Combating North Korean Crypto Crimes
29.8.2024
The U.S. Department of State and the Republic of Korea’s Ministry of Foreign Affairs co-hosted a symposium in New York City on Tuesday, focusing on protecting the virtual asset industry from exploitation by North Korea (DPRK) and disrupting its revenue generation. The event aimed to curb...
Telegram CEO Pavel Durov charged, barred from leaving France
28.8.2024
After his arrest on Aug. 25, French prosecutors said they had indicted Pavel Durov with criminal charges related to his role at Telegram
Calls to release Binance exec intensify after 6 months in Nigerian detention
27.8.2024
Binance CEO Richard Teng and family members have called for action, claiming Tigran Gambaryan has been unjustly detained in Nigeria since February
Telegram CEO's Arrest Is Unlikely to Be the Last: Galaxy
27.8.2024
Telegram and Pavel Durov were probably resisting takedown or information requests from Europe or France, the report said
US authorities oppose ex-FTX exec’s motion to void plea deal
26.8.2024
The US Attorney’s Office said Ryan Salame made a “demonstrably false” allegation by claiming prosecutors did not intend to continue investigating his partner, Michelle Bond
US authorities oppose ex-FTX exec’s motion to void plea deal
26.8.2024
The US Attorney’s Office said Ryan Salame made a “demonstrably false” allegation by claiming prosecutors did not intend to continue investigating his partner, Michelle Bond
French authorities can hold Pavel Durov until Aug. 28
26.8.2024
Prosecutors announced that the arrest was part of an investigation into an unnamed individual over cryptology services and complicity with illicit activities
French authorities can hold Pavel Durov until Aug. 28
26.8.2024
Prosecutors announced that the arrest was part of an investigation into an unnamed individual over cryptology services and complicity with illicit activities
France’s Macron denies Pavel Durov arrest was political
26.8.2024
The Telegram founder was arrested at Le Bourget airport north of Paris on Aug. 24.
France’s Macron denies Pavel Durov arrest was ‘political’
26.8.2024
The Telegram founder was arrested at Le Bourget airport north of Paris on Aug. 24.
France’s Macron denies Pavel Durov arrest was political
26.8.2024
The Telegram founder was arrested at Le Bourget airport north of Paris on Aug. 24.
Concerns grow over Binance executive’s health during detention in Nigeria
26.8.2024
Tigran Gambaryan's family raises alarms over his deteriorating health conditions, alleging medical negligence during his six-month detention in Nigeria
Concerns grow over Binance executive’s health during detention in Nigeria
26.8.2024
Tigran Gambaryan's family raises alarms over his deteriorating health conditions, alleging medical negligence during his six-month detention in Nigeria
Changpeng Zhao moved to custody of field office ahead of Sept release
22.8.2024
As of Aug. 22, the US Federal Bureau of Prisons listed the former Binance CEO as an inmate of the Residential Reentry Management Long Beach field office
Partner of ex-FTX exec hit with campaign finance charges
22.8.2024
Michelle Bond, who ran for a seat in the US House of Representatives in 2022, faces four charges related to violations of campaign finance law
Judge sets Oct 2025 trial for brothers allegedly behind $25M exploit
19.8.2024
Shortly after their arrest in May, Anton and James Peraire-Bueno were released on $250,000 bonds until the conclusion of their criminal case
NCA Reports UK’s Annual Crypto Crimes Total $5.1 Billion
17.8.2024
The National Crime Agency (NCA) has unveiled a report revealing that the United Kingdom is entangled in up…
Crypto mixer founder argues 30-year prison sentence is ‘unwarranted’
17.8.2024
In March, a jury convicted Bitcoin Fog founder Roman Sterlingov of four counts related to money laundering through the operations of the crypto mixing service
Crypto mixer founder argues 30-year prison sentence is ‘unwarranted’
17.8.2024
In March, a jury convicted Bitcoin Fog founder Roman Sterlingov of four counts related to money laundering through the operations of the crypto mixing service
Chainalysis alerts rise in crypto hacks and ransom in 2024
15.8.2024
Cryptocurrency hackers have been returning to their roots to targeting centralized exchanges amid a spike in the Bitcoin price in 2024