Trending
Crypto Payments Fuel the Fentanyl Crisis: An In-Depth Analysis of Elliptic’s Report
According to a recent study by Elliptic, a blockchain analytics and cryptocurrency compliance solutions firm, over 90 Chinese businesses have been identified as supplying...
Binance and U.S. Law Enforcement Thwart North Korean Cryptocurrency Scheme
In a landmark enforcement action on May 25th, Binance, the leading cryptocurrency exchange, alongside U.S. law enforcement agencies, obstructed an intricate cryptocurrency scheme amounting...
Do Kwon Sees Bail Request Denied By Montenegro Court
Do Kwon, co-creator of the now-defunct Terra (LUNA) blockchain, continues to reside behind bars, with the lower court set to revisit its earlier verdict...
The Web of Deception: Coinmint’s Legal Battle Against Semiconductor Companies
In an epoch-defining legal wrangle, cryptocurrency giant Coinmint unveils the stratagem of two semiconductor companies it accuses of trapping them into a $150 million...
Japan Tightens Crypto AML Starting Next Month – What To Expect?
Japan, a pioneering nation in cryptocurrency adoption, is set to redefine the game by enforcing more rigorous Anti-Money Laundering (AML) regulations beginning June 1....
