BTC-e Founder Admits to $9B Money Laundering Conspiracy After Five-Year Legal Battle
Vinnik, BTC-e co-founder, confesses to laundering $4 billion in Bitcoin over six years. His case amplifies calls for tighter cryptocurrency regulation.

Vinnik, BTC-e co-founder, confesses to laundering $4 billion in Bitcoin over six years. His case amplifies calls for tighter cryptocurrency regulation.
Antonio Juliano, founder of decentralized finance (DeFi) protocol dYdX, provided insights into the investigation of the $9 million loss in insurance funds, dispelling suspicions of an exit scam that occurred on Nov. 17.
SwirlLend's social media accounts on platforms like Twitter and Telegram have been wiped clean, and access to the official website is now impossible.
Circle’s plans to go public last year via a $9 billion SPAC merger failed due to inaction by the United States Securities and Exchange Commission, the crypto firm alleges.
Press Release: DeFi protection solution, Hackless, is pioneering a new security tool which has so far saved funds worth just ...
At least on the Ethereum network, USDC real volume has nearly doubled that of USDT in the past 24 hours which could be another sign that the top stablecoin's dominance is coming to an end.
Unique NFT collections combine cutting-edge digital art and superior real-life experiences Ahead of this year’s much-anticipated EXIT Festival, the two-time ...
Card payments for NFTs were first announced in association with Coinbase’s latest NFT marketplace in January.
B2Broker is happy to release the latest news that we now offer a new and improved annual payment plan for ...