In the early US hours, Arkham Intelligence reported that the United States government had transferred over $90 million worth of Bitcoin and Ethereum, previously...
Adedeji Owonibi advocates for Nigerian cryptocurrency regulation to combat financial crimes and ensure the industry's security and scalability, addressing the complexities of tracking illicit...
Montenegro’s court has revoked the extradition order for Terraform Labs co-founder Kwon Do-hyung, returning the case to the first-instance court, also known as the...
Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...
The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion.
According to the DOJ, the...
The global division of Spanish financial institution Banco Santander – Santander Private Banking International – has reportedly introduced a new feature that enables...
A Serbian
individual accused of orchestrating extensive cryptocurrency and binary options
fraud has been extradited to the United States, indicating a significant
advancement in the crackdown on...
The Calgary Police Service issued a warning to residents to beware of fraudsters who promise high returns on crypto investments, noting that Calgary...
Peter Kambolin, the former CEO of a Miami-based investment firm, Systematic Alpha Management LLC (SAM), pleaded guilty on October 11, 2023, to a fraudulent...
Two luxury aircrafts purportedly owned by the former CEO of the collapsed crypto exchange Sam Bankman-Fried but never used by him could potentially face...
