The Australian Taxation Office (ATO) is taking significant steps to ensure tax compliance among cryptocurrency traders, seeking personal and transactional data from approximately 1.2...
Alexander Vinnik, co-founder of cryptocurrency exchange BTC-e, has pleaded guilty to money laundering charges. Investigations revealed that from 2011 to 2017, BTC-e facilitated approximately...
Coinbase, a leading cryptocurrency exchange in the United States, and its CEO, Brian Armstrong, are currently embroiled in a class-action lawsuit filed in the...
Terraform Labs and its co-founder Do Kwon are contesting the Securities and Exchange Commission’s (SEC) demand for $4.7 billion in disgorgement, asserting that the...
The UK Treasury has recently published a detailed report titled ‘Anti-money laundering and counter-terrorist financing.’ This document, the result of two years of meticulous...
Oregon has become the latest state to take regulatory action against Binance.US, revoking its license to operate following former CEO Changpeng Zhao's guilty plea...
INTERPOL Africa has completed the necessary extradition documents for Binance Holdings Limited executive Nadeem Anjarwalla, who is currently evading authorities. According to INTERPOL Africa's...
Avraham Eisenberg, previously convicted of a $110 million fraud involving the Mango Markets DeFi protocol, is now facing charges of possessing child pornography, according...
The Bank of Russia and the Federal Financial Monitoring Service (Rosfinmonitoring) have launched a pioneering pilot system designed to meticulously monitor the interactions between...
The U.S. Department of Justice (DOJ) has responded to a motion to dismiss criminal charges against Roman Semenov, developer of the cryptocurrency mixer Tornado...
In a significant crackdown on cryptocurrency fraud, Taiwanese prosecutors have proposed a minimum of 20 years imprisonment for the four primary suspects involved in...
