All news on the topic: Cryptocurrency

The fallen leader of the former top exchange FTX is looking for answers from the U.S. Supreme Court.

Die Zürcher Staatsanwaltschaft hat aufgedeckt, dass mehr als 46 Millionen Schweizer Franken aus dem Umfeld der nigerianischen Drogenmafia über den russischen Geldwäscher Swiss Remit gewaschen wurden.

The Zurich Prosecutor’s Office established that more than 46 million Swiss francs obtained from the Nigerian drug mafia were laundered through the Swiss Remit payment system. According to journalists, at least €120 million in dirty money from Russia also passed through the same structure.

Hunter Biden launched a memecoin called $LAPTOP on Wednesday, and within an hour of its debut on the Base blockchain the token had lost roughly 98% of its value, falling from a peak of $190.81 to as low as $3.70.

A Singaporean man pleaded guilty on Tuesday to a racketeering conspiracy charge in the US for organising one of the biggest ever cryptocurrency thefts.

A previously undocumented financially motivated threat actor has been linked to attacks targeting Brazilian financial institutions since at least March 2026.

The massive international probe, sparked by the intentional sinking of a cocaine-laden ship in 2021, took down a high-value Europol target and crippled an underground financial network used to fund global drug shipments.

The rating agency’s new framework combines Wall Street financial auditing with Web3 code reviews to evaluate both off-chain reserves and on-chain security.

On the evening of August 10, a person using the handle “Sponge Jobb” posted a call for a hitman to a group on the Signal messaging app.

The case surrounding Dmytro Druzhynskyi and Maryna Levkovych goes well beyond yet another story involving online casinos, cryptocurrency and payment services.

Iskander Network has received a temporary securities fraud cease and desist from the Arizona Corporation Commission (ACC).

Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of a broader crackdown on suspected illicit financial flows.

The party is cashing in at its conference while vowing to cut welfare programmes that benefit the very voters it is trying to attract

The U.S. Department of Justice (DOJ) this week announced the seizure of more than $550,000 in cryptocurrency donations and the disruption of recruitment websites connected to terrorist organization Hamas.

A Russian citizen, Ilyas Karimov, has been identified as the person who provided operational support, P2P drop schemes, payment arrangements and the advertising circuit for the Pin-Up/Pinco online casino network.

An illicit Iranian gambling network helped move at least $4 billion through an unlicensed Dubai-based cryptocurrency exchange that also handled funds for sanctioned Iranian institutions, a Reuters investigation found.

Ukraine’s Security Service and National Police dismantled a Kyiv-based crypto fraud network that allegedly targeted EU citizens and generated monthly turnover of up to $1 million at its peak.

The case involving Dmytro Druzhynskyi and Maryna Levkovych is shaping up to be far more than a routine investigation into online casinos, cryptocurrency and payment services.

Afghanistan’s central bank imposed a nationwide ban on cryptocurrencies this month and the Taliban regime has arrested several dealers who defied orders to stop trading digital tokens, according to a senior police official.

Kazakhstan’s Interior Ministry has released new details in the case against a Ukrainian organized criminal group, which investigators say was led by Vadim Gordiyevskiy.

Bancus operates in the banking and financial services MLM niche.

Die Geschichte von Dmytro Druzhynskyi und Maryna Levkovych ist weit mehr als nur eine weitere Geschichte über Online-Casinos, Kryptowährungen und Zahlungsdienstleister.

The case involving Dmytro Druzhynskyi and Maryna Levkovych goes far beyond another investigation into online casinos, cryptocurrency and payment services.