Crime AML Bitcoin founder convicted of fraud and money launderingBy CryptooTimesMarch 14, 2025 A federal jury has convicted Rowland Marcus Andrade, the founder and CEO of AML Bitcoin, of wire fraud and money…
Account information Coinbase informs users of CFTC subpoena involving PolymarketBy CryptooTimesJanuary 9, 2025 Coinbase may be required to send certain information related to user accounts to the CFTC in response to a subpoena…
investigation Tether CEO denies reports as US probes and weighs sanctionsBy CryptooTimesOctober 26, 2024 Tether CEO Paolo Ardoino denied reports of lawmakers investigating the major cryptocurrency company over potential violations of anti-money-laundering and sanctions…
crypto scam Andrew Tate is Poison — Crypto Must Stand Up for CoffeezillaBy CryptooTimesOctober 21, 2024 Andrew Tate’s response to Coffeezilla shows he’s thin-skinned and doesn’t care about the people who have invested in his tokens.…
BCB Group Crypto Payments Firm BCB Group Was the Subject of an FCA Investigation: SourcesBy CryptooTimesOctober 5, 2024 The U.K financial services regulator issued the payments provider a 166 notice late last year
Content South Korea joins global crackdown on Telegram, cites deepfakesBy CryptooTimesSeptember 3, 2024 South Korea has joined the growing list of global jurisdictions, launching a probe against Telegram over illicit content dissemination.
Feature Another country launches investigation against Telegram: What’s going onBy CryptooTimesSeptember 2, 2024 An investigation has begun against Telegram in South Korea on similar charges brought against the messenger in France. Yonhap News…
durov arrest Telegram CEO Durov has visited Russia repeatedly since 2014: ReportBy CryptooTimesAugust 28, 2024 The Important Stories investigation seemingly contradicts Durov’s public claims.
Arkham Intelligence Jump Crypto unstakes $315M of ETH, now headed to exchangesBy CryptooTimesAugust 5, 2024 Jump still holds at least $125 million of staked-Ether, blockchain data from Arkham shows.
investigation Jump Crypto President Kanav Kariya stepping down 4 days after CFTC investigation reports By CryptooTimesJune 25, 2024 Kariya, who started as an intern at Jump, announced that he is stepping down, effective immediately. Kariya announced this resignation…
