South Korean prosecutors seized over $9.3 million in Bitcoin from a convicted scam operator who targeted elderly citizens and North Korean defectors. Despite his conviction, the scammer showed no remorse, stating he “did not regret” his actions if it benefited his family.
KikyoBinance helps Taiwan's authorities crack a $6 million crypto money laundering case, leading to nine indictments. Despite regulatory challenges, Binance expands globally, reinforcing its commitment to financial crime prevention and Web3 integrity.
EdmundBinance executive's court hearing in Nigeria postponed to April 19 over tax evasion charges. Amid delays and heightened proceedings, Gambaryan's defense emphasizes due process amidst ongoing regulatory scrutiny on cryptocurrency exchanges.
Xu LinA Binance executive, detained in Nigeria over a tax evasion case, reportedly escaped using a fake passport. The incident has raised questions about security and regulatory oversight in the crypto space.
AlexSEC calls for the court overseeing the Binance case to consider the Terraform ruling, arguing that the classification of tokens as securities in Terraform supports their stance on BUSD. Terraform disagrees. Binance is yet to respond to the SEC's request for comment.
Cheng YuanCEO Binance, Changpeng Zhao, mengungkapkan pencurian kripto senilai $12,5 juta, yang meningkatkan kekhawatiran keamanan di dunia mata uang kripto.
Hui XinAS memperkenalkan rancangan undang-undang untuk membatasi peran China dalam blockchain dan mata uang kripto, yang bertujuan untuk melindungi keamanan nasional dan privasi data.
OlivePolisi Hong Kong telah mengeluarkan peringatan kepada publik mengenai ancaman yang semakin meningkat yang ditimbulkan oleh para penipu yang menyamar sebagai perwakilan Binance dan menyebarkan pesan-pesan yang menipu.
KikyoPertukaran kripto Binance dan penerbit stablecoin Circle sama-sama memberikan umpan balik kepada pemerintah Inggris tentang regulasi kripto yang tertunda.
OthersChief Strategy Officer Patrick Hillman mengatakan pertukaran itu mungkin menjadi usang karena pergerakan industri crypto menuju keuangan terdesentralisasi.
Others