In a recent report, the Central Bank of the United Arab Emirates (CBUAE) teamed up with other multidisciplinary units to
Category: Criminal Activity
US Lawmakers Requests Department of Justice to Investigate Involvement of Tether and Binance in Terrorist Financing
As the Hamas-Israeli war deepened, the US policymakers have taken strategic action to suppress the operation of the Palestine illicit
Wall Street Journal Revises Misleading Article on Hamas’ Crypto Funding
On October 28, the Wall Street Journal (WSJ) revised an article on Hamas crypto funding activities. The media house had
Taiwan Lawmakers Introduce New Crypto Bill to Boost Consumer Protection
The rise of the digital-savvy generation in Taiwan has sparked a dynamic market for crypto assets. With the exciting adoption
Sam Bankman-Fried Defense Team Seeks to Involve Financial Expert as Witness
As the criminal charges of the founder of now-defunct crypto exchange FTX Sam-Bankman Fried near the end, the defense team
Bipartisan Members Calls for Suspension Hamas’ Crypto Funding
As the Israel-Hamas war enters day 12, various political leaders have voiced their deep concerns about the ongoing humanitarian crisis.
Court Report Shows Sam-Bankman Fried Persuaded Caroline Ellison Not to Resign
In a recent revelation, the former chief executive of Alameda Research, Caroline Ellison, reportedly suffered from an atrocious experience at
Hamas Terrorist Group Realized $100M in Crypto Donations
In a recent discovery, the Hamas terrorist group raised millions in crypto donations to support their operations. According to the
Pro-Crypto Lawyer John Deaton Condemns Sam Bankman-Fried Supporters
As the disgraced crypto investor Sam Bankman Fried (SBF) waits for the court ruling on his involvement in the implosion
Binance Partners with Royal Thai Police to Apprehend Crypto Scammers
Binance, the world’s largest crypto exchange by daily trading volume, has partnered with law enforcers in Thailand to bring down