Browsing: Crypto
Australian authorities sentenced a man who had used other people’s identities to open accounts on crypto exchanges. Source link
The U.S. Commodity Futures Trading Commission (CFTC) is reportedly investigating Jump Crypto, a crypto trading and Web3 infrastructure development firm…
South Korean investors panic sell on altcoin delisting rumors, Binance to reward faithful BNB hodlers, Australian Bitcoin ETFs. Asia Express…
As crypto use cases increase, crypto-related crimes are only getting harder and harder to track, per a new report. Crypto…
The latest draft policy stipulated fines between 5,000 and 5 million euros ($5,400–$5.4 million) for market manipulation and other financial…
The stock lost nearly half of its value earlier this week following the tumble in altcoins and after the publication…
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German Federal Criminal Police Office BKA Appears to Move $425M of BTC Including to Crypto Exchanges
The wallet address, previously identified as belonging to the German Federal Criminal Police Office (BKA) by Arkham, moved 6,500 BTC…
A U.S. judge rejected Meta Platform’s bid to dismiss a lawsuit by billionaire Australian mining tycoon Andrew Forrest. The lawsuit…
Meta cited a section of a 1996 federal law in an attempt to escape a crypto ad lawsuit from Australian…