In a recent report, the Indian Financial Intelligence Unit (FIU) revealed plans to prohibit the operation of several crypto exchanges
Category: Criminal Activity
OKX Set to Delist Private Tokens from Next Year
An advanced report demonstrated that the second largest crypto exchange by trading volume, OKX, will delist several private tokens from
Court Declares Terraform Labs’ LUNA and MIR as Securities
On Thursday, a court in the US claimed that the trash-talking crypto investor Do Kwon violated the securities law by
Indonesia Mandates Crypto Exchanges to Comply with New Bourse Requirements
In a recent publication, the Indonesian regulators launched the first national bourse for digital assets. The newly launched bourse dubbed
Bitzlato Temporarily Halts Bitcoin Withdrawals to Prepare for Upcoming Court Hearing
In its recent announcement, the Hong Kong-based crypto exchange Bitzlato confirmed the suspension of Bitcoin withdrawals. The indefinite withdrawal came
Bulgaria Drops Charges Against Nexo, Cites Lack of Adequate Evidence
In a recent report, the law enforcer in Bulgaria confirmed the completion of the investigation on the Nexo platform. The
3AC Co-founder Su Zhu Faces Intense Questioning from the Liquidators
The downfall of the Singapore-based hedge fund Three Arrows Capital (3AC) doomed the hopes of many crypto investors who had
Insomniac Games Hit by Cyber Attack Leading to Loss of Confidential Data
In a December 13 report, the American video game developer Insomniac Games was hit by a catastrophic cyber attack resulting
JP Morgan CEO Vows to Shut Down Crypto If Appointed for a Government Role
Jamie Dimon, the chief executive of JP Morgan Chase, has expressed his bearish stance concerning Bitcoin and the entire crypto
New Binance CEO Admits Past Compliance Controls Were Inadequate
As Binance battles a litany of legal charges, the newly appointed chief executive officer Richard Teng has responded to multiple