Virtual Currency
May
12
2024
279 Crypto Accounts Forfeited to US Government in North Korean Laundering Crackdown
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The U.S. District Court for the District of Columbia has ordered the… More…
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May
10
2024
Hong Kong Police Detain Businessman Tied to Crypto Investor’s Abduction
A businessman from Hong Kong, linked to four individuals implicated… More…
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Dec
22
2023
Angolan National Assembly Approves Crypto Law to Safeguard ‘Monetary Sovereignty’
The Angolan National Assembly recently approved legislation that… More…
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Nov
05
2023
OFAC Sanctions Russian National Accused of Using Virtual Currency to Launder Money
According to the United States Office of Foreign Assets Control (OFAC),… More…
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Nov
02
2023
Report: Taiwan Law Enforcement Seize Over 320 Million USDT From Alleged Money Launderer
Taiwanese law enforcement recently revealed the seizure of more … More…
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Sep
12
2023
Report: More Than 50 Virtual Currency Platform Operators Want to Join the Taiwan Market
About 52 virtual currency operators have shown interest in joining… More…
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Apr
17
2023
Bittrex Receives Wells Notice From SEC for Alleged Investor-Protection Law Violations
According to a recent report, the cryptocurrency exchange Bittrex… More…
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Apr
16
2023
With Close to 10 Billion Stablecoins Redeemed, BUSD’s Supply Drops to Lowest Level Since April 2021
Statistics recorded on April 15, 2023, show that the number of coins… More…
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Apr
04
2023
P2P Bitcoin Exchange Paxful Suspends Marketplace With Uncertainty of Return
According to a message from Paxful Founder and CEO, Ray Youssef, the… More…
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Mar
26
2023
US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion
As of March 25, 2023, the U.S. government held 205,515 bitcoins worth… More…
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