In its recent announcement, the Hong Kong-based crypto exchange Bitzlato confirmed the suspension of Bitcoin withdrawals. The indefinite withdrawal came
Category: Criminal Activity
Bulgaria Drops Charges Against Nexo, Cites Lack of Adequate Evidence
In a recent report, the law enforcer in Bulgaria confirmed the completion of the investigation on the Nexo platform. The
3AC Co-founder Su Zhu Faces Intense Questioning from the Liquidators
The downfall of the Singapore-based hedge fund Three Arrows Capital (3AC) doomed the hopes of many crypto investors who had
Insomniac Games Hit by Cyber Attack Leading to Loss of Confidential Data
In a December 13 report, the American video game developer Insomniac Games was hit by a catastrophic cyber attack resulting
JP Morgan CEO Vows to Shut Down Crypto If Appointed for a Government Role
Jamie Dimon, the chief executive of JP Morgan Chase, has expressed his bearish stance concerning Bitcoin and the entire crypto
New Binance CEO Admits Past Compliance Controls Were Inadequate
As Binance battles a litany of legal charges, the newly appointed chief executive officer Richard Teng has responded to multiple
Spanish Man Faces 20 Years Imprisonment for Assisting North Koreans in Violating US Sanctions
In a recent report, Spanish law enforcers confirmed the arrest of Alejandro Cao de Bens for violating existing laws. The
Stablecoin Issuer Circle Denies Claims of Facilitating Terrorist Financing and Ties Justin Sun
Circle, the second-largest stablecoin issuer by market capitalization, has vehemently refuted claims of its involvement in terrorist financing. Earlier this
Interactive Brokers Teams Up with OSL to Offer Crypto Services to Hong Kong Retail Customers
In a recent publication the prominent brokerage firm in America Interactive Brokers joined forces with OSL Digital Securities to debut
TRM Labs Join Forces with Swyftx to Address Crypto Scam in Australia
As crypto scams increase by double digits year-on-year, the government and critical industrial players have joined forces to address the