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Wang Yicheng's Cryptocurrency Scams and Political Ties in Thailand
In a sprawling investigation that unveils a labyrinthine network of cyber scams, cryptocurrency fraud, and intricate diplomatic ties, the...
Nov 27, 20235 min read


Binance CEO Changpeng Zhao's Legal Fate Hangs in the Balance: Could Face Minimal Jail Time
Cryptocurrency mogul Changpeng Zhao, the CEO of Binance, may face a stint in jail lasting less than a year, according to legal experts...
Nov 24, 20232 min read


Binance: Unraveling the Unprecedented $3.4 Billion Financial Crime Saga
In a shocking revelation that has sent shockwaves through the cryptocurrency landscape, federal authorities have laid bare a labyrinth of...
Nov 23, 20234 min read


Cryptocurrency Industry Titans Under Scrutiny: A Wave of Investigations and Allegations
The cryptocurrency industry, often viewed as a realm of innovation and disruption, is facing increased scrutiny as prominent figures find...
Nov 23, 20233 min read


Binance: $4 Billion Settlement for Money Laundering and Sanctions Breaches
In a momentous development within the cryptocurrency landscape, Binance, one of the globe's foremost cryptocurrency exchanges, has openly...
Nov 22, 20235 min read


Comprehensive tax framework for the rapidly expanding crypto-asset market
Countries around the world, including major players like the US, UK, and Germany, are uniting to establish a comprehensive tax framework...
Nov 13, 20232 min read


Unveiling the Threat: How Criminals Exploit Fintech's Weak Links
In the fast-evolving landscape of digital finance, a recent joint report by FATF and Egmont raises a red flag, emphasizing the need for...
Nov 13, 20232 min read


FTX Founder Sam Bankman-Fried Found Guilty of $8 Billion Customer Theft
In a landmark legal development, Sam Bankman-Fried, the former CEO of FTX, has been convicted of a colossal $8 billion theft from...
Nov 7, 20232 min read


Crypto Market Bounces Back One Year After FTX Collapse and Regulatory Crackdown
The cryptocurrency market is showing signs of recovery after a tumultuous year marked by the collapse of crypto exchange FTX and...
Nov 7, 20232 min read


US Lawmakers Push for Swift Crackdown on Cryptocurrency Use by Hamas and Affiliates
A bipartisan group of lawmakers in the United States is calling on the Biden administration to take swift action against the use of...
Oct 20, 20232 min read


UK Financial Authorities Investigate Revolut Over Handling of £1.7 Million in Suspicious Accounts
The Financial Conduct Authority (FCA) and the National Crime Agency (NCA) in the United Kingdom have launched a joint investigation into...
Oct 2, 20232 min read


Crypto Firms Lobby for Friendly Laws Amidst Budget Battles and Money Laundering Concerns
Cryptocurrency companies have descended upon Capitol Hill in a bid to advocate for legislation favorable to the industry. Executives from...
Sep 29, 20233 min read


Binance Exits Russia Business, Sells to CommEX Amid Regulatory Scrutiny
Binance, the world's largest cryptocurrency exchange, has announced its exit from the Russian market by selling its business to CommEX, a...
Sep 28, 20232 min read


Hong Kong Regulator Identifies Lesser-Known Crypto Exchanges Seeking Licenses Amid Rising Concerns
In response to mounting concerns regarding the integrity of cryptocurrency exchanges, Hong Kong's Securities and Futures Commission (SFC)...
Sep 27, 20232 min read


Blockchain-Based Bonds Showcase Efficiency and Challenges in Hong Kong's Financial Landscape
Hong Kong's groundbreaking foray into blockchain-based bonds has yielded promising insights into the potential of tokenization to enhance...
Aug 29, 20232 min read


Tornado Cash Developers Charged with Money Laundering and Sanctions Violations
Tornado Cash developers Roman Storm and Roman Semenov have been charged with money laundering and sanctions violations in connection with...
Aug 24, 20232 min read


Binance.US Collaborates with MoonPay to Address Dollar Deposit Challenges Amid Regulatory Scrutiny
In the face of increasing regulatory scrutiny and financial obstacles, cryptocurrency exchange Binance.US has partnered with payment...
Aug 23, 20232 min read


Bitcoin Faces Steep Weekly Decline Amid Market Volatility and Regulatory Uncertainty
Bitcoin (BTC) is encountering its most substantial weekly decline since the FTX crash in November as the cryptocurrency market grapples...
Aug 22, 20232 min read


Former PBOC Governor Yi Gang Champions Digital Yuan's Global Impact in Final Lectures
Former Governor of the People's Bank of China (PBOC), Yi Gang, recently concluded his five-year tenure by shining a spotlight on China's...
Aug 8, 20233 min read


SEC's Request to Coinbase Signals Regulatory Push in Cryptocurrency Market
Coinbase, one of the leading cryptocurrency exchanges, received a request from the US Securities and Exchange Commission (SEC) to suspend...
Jul 31, 20232 min read
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