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Tag: Justice

Digital Asset Traders Withdraw $208,000,000 Worth of Crypto From KuCoin Following Government Charges: Nansen – The Daily Hodl

Crypto traders moved $208 million worth of digital assets off the embattled exchange KuCoin following the company’s indictment. The blockchain analytics platform Nansen reports that...

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US Prosecutors Charge KuCoin for AML Violations: Outflows Skyrocket and KCS Plummets 13%

Major crypto exchange KuCoin, along with two of its founders, was alleged to have failed to implement anti-money laundering (AML) and know-your-customer (KYC) procedures. According...

U.S DOJ Charges Kucoin and Co-Founders for AML Violations

Exchange News The DOJ alleged that they violated the Bank Secrecy Act. The allegations state that Kucoin aided in the transfer of up to $4 billion...

Justice Department Charges KuCoin And Two Founders With ‘Multi-Billion Dollar Criminal Conspiracy’

Advertisement &nbsp &nbsp KuCoin, one of the world’s largest crypto exchanges, and two of its...

Philippines SEC’s Ban On Binance Creates Regulatory Challenges For The Exchange – CryptoInfoNet

Last updated:March 25, 2024 14:17 EDT| 2 min readThe Philippines Securities and Exchange Commission (SEC) has revealed its plan to block local access to...

Chinese State-Sponsored Hackers Charged, Sanctions Levied by US

The Department of Justice this week charged seven Chinese nationals with widespread cyber espionage against US businesses and politicians.Aided by UK law enforcement in...

Montenegrin Supreme Court Postpones Terra Founder Do Kwon’s South Korean Extradition – The Daily Hodl

The Supreme Court of Montenegro is postponing the extradition of disgraced Terra (LUNA) founder Do Kwon to South Korea. According to a new memo, the...

Russian APT Releases More Deadly Variant of AcidRain Wiper Malware

Researchers have uncovered a more dangerous and prolific version of the wiper malware used by Russian military intelligence to disrupt satellite broadband service in...

Apple’s legal woes mount as vulnerability threatening crypto security comes to light

Academic researchers have unearthed a significant vulnerability within Apple’s M-series computing chips, potentially jeopardizing the security of private crypto keys.On the same day, the...

Extradition of Terraform Labs’ Do Kwon to South Korea Stalls

The extradition of Terraform Labs’ Co-Founder, Do Kwon, to South Korea has hit a roadblock as Montenegro’s Office of the Supreme State Prosecutor challenged...

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