Binance Faces Lawsuit From Hamas Hostage And Victims’ Families
In a significant development, an American mother who was taken hostage by Hamas in Gaza, along with the relatives of ...
Tag: digital currency
Polygon Labs Advocates For Critical Infrastructure Status For DeFi Protocols In New Proposal
Regulatory oversight in decentralized finance (DeFi) has garnered significant attention recently. It has become a focal point for protocols and ...
London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud
In a trial at London's Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and property as ...
Crypto Fraud Crackdown: SEC, DOJ Charge HyperFund Founders In $1.8 Billion Scheme
In a significant development, the Department of Justice (DOJ) recently announced criminal charges against two individuals. It secured a guilty ...
Bitcoin Seizure: Silk Road Perpetrator Pleads Guilty In 8,100 BTC Confiscation Case
A prominent British narcotics trafficker involved in the United States Drug Enforcement Agency's (DEA) largest-ever Bitcoin (BTC) seizure has admitted ...
Amazon Greenlights Film Exposing Bitfinex Hacker’s $3 Billion Money Laundering Scheme
The real-life story of an American couple accused of laundering billions of dollars worth of Bitcoin stolen from the 2016 ...
Binance Survey: 73% Of Europeans Stay Bullish On Crypto Despite Market Correction
A recent survey conducted by Binance indicates a strong bullish sentiment among European investors despite the recent volatility in the ...
CFTC Chair Raises Concerns Over Bitcoin ETFs ‘Thin Regulation’, Warns Of Market Integrity Risks
In a long-awaited move, Bitcoin ETFs have finally entered the market after receiving approval from the US Securities and Exchange ...
