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Dec 12 2022

Crypto Twitter explodes over the news of Sam Bankman-Fried’s arrest

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US politicians, crypto execs and influencers fired up their Twitter… More…

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Dec 08 2022

US regulator to seek feedback on DeFi’s impact on financial crime

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A “close look” is being taken at money laundering and terror financing… More…

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Admin
Dec 06 2022

Morgan Creek CEO Says FTX Co-Founder SBF Was a ‘Pawn’ Used to ‘Punish’ the Crypto Industry

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Following FTX’s collapse, many industry executives, influencers,… More…

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Admin
Nov 30 2022

Illicit cross-chain transfers expected to grow to $10B: Here’s how to prevent them

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Forecasts predict cryptocurrency criminals laundering more than… More…

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Admin
Nov 25 2022

10,000 Bitcoin Withdrawn From Wallet of Defunct Crypto Exchange Wex, Former BTC-e

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A large amount of cryptocurrency kept in a wallet associated with … More…

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Admin
Nov 21 2022

HashFlare founders arrested in ‘astounding’ $575M crypto fraud scheme

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The HashFlare founders have been charged for their alleged involvement… More…

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