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Category: Criminal Activity

Taiwan Lawmakers Introduce New Crypto Bill to Boost Consumer Protection

October 27, 2023 Amabella Parent Anti-Money Laundering, Blockchain Technology, Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Prohibition, Regulator Warnings, Regulatory Framework Leave a comment

The rise of the digital-savvy generation in Taiwan has sparked a dynamic market for crypto assets. With the exciting adoption

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Sam Bankman-Fried Defense Team Seeks to Involve Financial Expert as Witness

October 24, 2023 Amabella Parent Bitcoin, Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Ethereum, Regulator Warnings, Stablecoins, U.S.A Leave a comment

As the criminal charges of the founder of now-defunct crypto exchange FTX Sam-Bankman Fried near the end, the defense team

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Bipartisan Members Calls for Suspension Hamas’ Crypto Funding 

October 19, 2023 Amabella Parent Anti-Money Laundering, Counter-Terrorism Financing Act, Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Regulator Warnings Leave a comment

As the Israel-Hamas war enters day 12, various political leaders have voiced their deep concerns about the ongoing humanitarian crisis.

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Court Report Shows Sam-Bankman Fried Persuaded Caroline Ellison Not to Resign

October 16, 2023 Amabella Parent Criminal Activity, Cryptocurrency News, Regulator Warnings, Regulatory Framework Leave a comment

In a recent revelation, the former chief executive of Alameda Research, Caroline Ellison, reportedly suffered from an atrocious experience at

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Hamas Terrorist Group Realized $100M in Crypto Donations

October 12, 2023 Amabella Parent Anti-Money Laundering, Bitcoin, Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Market Manipulation, Prohibition, Regulator Warnings, Regulatory Framework Leave a comment

In a recent discovery, the Hamas terrorist group raised millions in crypto donations to support their operations. According to the

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Pro-Crypto Lawyer John Deaton Condemns Sam Bankman-Fried Supporters

October 8, 2023 Amabella Parent Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Prohibition, Regulator Warnings Leave a comment

As the disgraced crypto investor Sam Bankman Fried (SBF) waits for the court ruling on his involvement in the implosion

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Binance Partners with Royal Thai Police to Apprehend Crypto Scammers  

October 4, 2023 Amabella Parent Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Cryptocurrency Scams, Hacking, Regulator Warnings, Thailand Leave a comment

Binance, the world’s largest crypto exchange by daily trading volume, has partnered with law enforcers in Thailand to bring down

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Circle Debuts Euro Stablecoin on Stellar Network to Support Global Payments

September 27, 2023 Amabella Parent Blockchain Technology, Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Cryptocurrency trading, European Union, Stablecoins Leave a comment

Circle, the second largest stablecoin issuer by market capitalization, has launched a Euro-backed stablecoin EURC on the Stellar (XLM) network.

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Hong Kong to List ‘Suspicious’ Crypto Exchanges in the Aftermath of JPEX Saga

September 25, 2023 Amabella Parent Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Cryptocurrency trading, Hong Kong, Prohibition, Regulatory Framework, U.S. Securities and Exchange Commission Leave a comment

On Monday, September 25, the Securities and Futures Commission (SFC) in Hong Kong vowed to up its game in regulating

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Delio to Sue South Korea Regulators for Misinterpreting the Law

September 15, 2023 Amabella Parent Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Korea, Regulatory Framework, South Korea Leave a comment

A report feature on the South Korean local news site “sedaily.com” demonstrated that regulators  accused Delio, a renowned Bitcoin lender,

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Disclaimer

Name Price24H (%)
bitcoin
Bitcoin (BTC)
$101,814.00
-2.65%
ethereum
Ethereum (ETH)
$2,458.13
-2.39%
tether
Tether (USDT)
$1.00
-0.02%
ripple
XRP (XRP)
$2.48
4.35%
binancecoin
BNB (BNB)
$658.96
0.74%
cardano
Cardano (ADA)
$0.80
-1.53%
chainlink
Chainlink (LINK)
$16.50
-2.88%
bitcoin-cash
Bitcoin Cash (BCH)
$406.84
-1.02%
litecoin
Litecoin (LTC)
$101.70
1.07%
polkadot
Polkadot (DOT)
$5.03
-2.04%

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