Russian Court Fines Coinbase and Several US Tech Firms for Refusal To Localize Customer Data: Report
The largest US-based crypto exchange is reportedly being ordered to pay a penalty for violating a directive issued by authorities...
Binance CEO Says Executives From a Client Were Lured Into Massive $12,500,000 Crypto Robbery Setup
The CEO of the world’s largest crypto exchange says that executives from one of its clients recently fell victim to...
UK Law Enforcement Works With Kraken To Recover Nearly $2,320,000 Worth of Stolen Crypto for Fraud Victims
Police officers in the UK targeting cross-border crimes say that they have worked with US-based digital asset exchange Kraken to...
Compliance Official Pleads Guilty to Money Laundering Charges Over Role in Infamous OneCoin Crypto Scheme
A top-level OneCoin executive is pleading guilty to accusations arising from her alleged participation in the multi-level marketing (MLM) scam...
Crypto Giant Binance Unveils New Self-Custody Wallet Compatible With 36 Different Chains
The world’s largest crypto exchange by trading volume has introduced a new self-custody wallet that enables one-click access to the...
Former Justice Department Prosecutor Says Sam Bankman-Fried Will Likely Receive 25-Year Sentence: Report
A former prosecutor with the U.S. Justice Department’s Securities and Commodities Fraud Section reportedly says that Sam Bankman-Fried may only...
Brian Armstrong Says On-Chain Is the New Online As Coinbase Beats Expectations With $674,148,000 in Revenue
Coinbase CEO Brian Armstrong says crypto companies could be the tech giants of tomorrow as on-chain becomes the present-day equivalent...
PayPal Receives Greenlight To Conduct ‘Certain Crypto Asset Activities’ in the United Kingdom
Global payments giant PayPal just secured a license from financial regulators in the United Kingdom to operate as a crypto...
SafeMoon Founders Arrested, Charged With Diverting and Misappropriating $200,000,000 in Investor Funds
US authorities have arrested two executives and the creator of the crypto company SafeMoon for allegedly defrauding investors. SafeMoon creator...
CFTC Commissioner Says Majority of Tips in Whistleblower Program Involve Crypto
The Commodity Futures Trading Commission (CFTC) says that most of the tips called into its Whistleblower Program in 2023 involved...
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