Taiwanese cryptocurrency exchange Bitgin is currently under investigation for alleged money laundering activities. The focus of the inquiry revolves around the arrest of Yuting Zhang, the company's Chief Operating Officer, implicated in the "Eighty-Eight Guild Hall" money laundering case.
JasperOneCoin's ex-compliance chief pleads guilty to fraud, potentially 10 years in prison, amidst broader legal actions against the scheme.
Hui XinOne of the founders has been arrested, while the other one remains at large.
ClementAfter weeks of speculation, the U.S. Department of Justice has officially filed criminal charges against Sam Bankman-Fried, the former CEO and founder of FTX.
decryptAn emerging compromise may subject those who govern decentralized autonomous organizations to extra requirements.
CoindeskJapanese regulators are set to introduce new remittance laws that will bar criminal entities from using crypto exchanges to launder money.
Finbold
BeincryptoIndia’s financial crime-busting agency is now zooming its lens on more than 10 cryptocurrency exchanges in the country for what ...
BitcoinistBinance wrote that media allegations were fabricated by interested parties to “mislead the public.”
CointelegraphBinance wrote that the allegations made by the media outlet are created by interested parties to “mislead the general public.”
Cointelegraph