All news on the topic: Cryptocurrency

Collapsed crypto hedge fund FTX has launched legal action against the largest cryptocurrency exchange Binance, seeking the return of almost $1.8bn (£1.4bn) allegedly transferred fraudulently.

We Are All Satoshi has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF).

Dollar up and renewable energy stocks down, while shares in president-elect’s media business rise by more than a third

Malone Lam and co-conspirator exploited victim’s trust through fake support calls, extracting over $274 million in crypto.

Blockchain investigator ZachXBT detailed how the Chinese trader had been helping Lazarus Group launder funds since 2022.

After pleading guilty to money laundering charges, Firoz Patel’s plan seems to have been do a bit of jail time and then live off $24 million in stashed bitcoin.

Su Weiyi faces charges of theft in Hong Kong in relation to the 2022 collapse of the cryptocurrency platform Atom Asset Exchange.

Authorities in Gujarat have seized another 47.7 crore worth of assets tied to BitConnect (~$5.6 million).

The US FBI was accused of copying software for secret crypto market trap.

Last week, Russian security forces carried out a large-scale operation to detain individuals associated with the illegal activities of the cryptocurrency exchange Cryptex and the anonymous payment system UAPS

The Australian Federal Police (AFP) announced they had seized AUD 9.3 million (US$6.36 million) in cryptocurrency as part of an operation targeting the assets of the alleged mastermind behind Ghost, an encrypted communication platform used by organized crime groups around the world to coordinate their illegal activities.

A new investigation has uncovered the chains of money withdrawal through Uzbek and Russian partners of Octobank.

The SEC has filed securities fraud charges against two Apex promoters.

Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit.

Namecheap has a reputation for being one of the most competitive domain name registration options.

As a number of Telegram channels recently reported, the Uzbek Octobank is used to withdraw and legalize money from Russia.

Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Lee stands Russian businessman Alisher Usmanov.

Police in São Paulo have frozen bank accounts holding over a billion dollars in an anti-money laundering operation that highlights the growing use of cryptocurrency by Brazil’s most powerful prison gang...

Financial disclosure shows presidential nominee owes $500m in civil penalties but sheds little light on solvency

Authorities in 61 countries collaborated last week to dismantle multiple online scam networks, freezing 6,745 bank accounts and seizing assets worth US$257 million, including $2 million in cryptocurrency.

Metropolitan Police also seized several digital devices during raids on two homes in the capital