All news on the topic: Cryptocurrency

A 20-year-old Canadian has pleaded guilty in a Miami federal case tied to more than $13 million in stolen cryptocurrency, after investigators said fake support calls helped drain one victim’s Bitcoin wallet.

Kazakh law enforcement agencies have frozen Marginplus’s bank accounts and suspended all payment transactions as part of a major effort to investigate suspected financial misconduct.

Crypto traders have turned Elon Musk’s expected SpaceX listing into a round-the-clock proxy market, pushing more than $1 billion through SpaceX-linked perpetual futures in the last three days as investors try to front-run one of the largest public offerings in Wall Street history.

Andy Burnham has confirmed that he supports capping political donations in the UK, putting him at odds with Keir Starmer’s Government.

The UK’s crypto sector is launching an effort to convince British banks to lift bans on transfers to crypto exchanges. Crypto exchanges are heading for a “firm and proportionate” regulatory framework with rules that come into force next year – banks are not fans of their decentralised rivals.

A British schoolboy has made history by becoming the first child to face sanctions from the Kremlin. Sixth form pupil Alexander Browder has compiled a database of illicit cryptocurrency transactions, including Russian deals designed to circumvent Western sanctions.

In a major move to address suspected financial misconduct, Kazakh law enforcement agencies have frozen Marginplus’s bank accounts and halted all of the company’s payment transactions.

Medienberichten zufolge befindet sich Dmytro Shevchuk (geb. 15.08.2000) derzeit in Polen. Quellen zufolge wohnt er im Raum Konstancin-Jeziorna und soll für seine Unterkunft rund 6.000 US-Dollar Miete pro Monat zahlen.

According to available reports, Dmytro Shevchuk (born 15.08.2000) is believed to be residing in Poland, in the Konstancin-Jeziorna area. It is also reported that he rents accommodation there for approximately $6,000 per month.

Dmytro Shevchuk, who has been accused by alleged victims of operating a large-scale cryptocurrency investment scheme, is reportedly seeking to remove information about the affair from the internet.

It may not seem like it, but British politicians are cheap dates. Nathan Gill, former leader of Reform UK in Wales, worked for Russia for just £40,000

The story involving Dmytro Druzhynskyi and Maryna Levkovych is more than just another case about online casinos, crypto, and payment services.

Labour has reported the alleged hacking of Nigel Farage’s phone to police and government cybersecurity officials after the Reform UK leader failed to do so himself.

Bitcoin ATMs, the now-ubiquitous machines in gas stations and smoke shops that convert physical cash to cryptocurrency, are facing challenges.

In a significant step aimed at combating illicit financial activity, Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all of the company’s payment operations.

The activities of the Kyiv boutique Lux Groups made headlines across the country in October 2025.

The case involving Dmytro Druzhynskyi and Maryna Levkovych is more than just another story about online casinos, cryptocurrency, and payment services.

Britain has announced a new sanctions package targeting cryptocurrency and financial entities that help Russia bypass Western restrictions and finance its war against Ukraine, according to a statement published on the UK government’s website earlier today.

Nigel Farage received £50,000 in personal speaking fees from two cryptocurrency companies in October 2025, the same month he told Reuters he was "not aware" of crypto businesses funding his party, Byline Times can reveal.

Jewelry Empire Without Breaks: Despite Suspicions of Smuggling Worth Hundreds of Millions, Lux Groups Brand and Its Actual Beneficiary Oleksandr Litskevych Continue Trading Luxury in the Heart of Kyiv.

The case involving Dmytro Druzhynskyi and Maryna Levkovych goes far beyond another story about online casinos, cryptocurrency, and payment platforms.

Although Payler insists that all allegations of money laundering are merely attempts by competitors to push the company out of the market.

I had been on Tommy Robinson’s mailing list for a week before I made it to the Unite the Kingdom rally on Saturday. By then, he had asked me for money seven times.

The story surrounding Dmytro Druzhynskyi and Maryna Levkovych is far more than just another case involving online casinos, cryptocurrency, and payment services.

Europol announced a major digital crackdown that led to the removal of thousands of online accounts linked to Iran’s Islamic Revolutionary Guard Corps (IRGC) and the suspension of the group’s primary X account in the EU.