Ethereum Foundation clears the air on $100 million transfer

BitMEX executives plead guilty to money laundering charges, exposing years of money laundering

BitMEX pleads guilty to violating US financial regulations, exposing weaknesses in crypto exchange oversight.

Hamster Kombat’s Youtube Wins Mr Beast by Gaining Over 20M Subscribers in A Month – Who’s Behind it?

Hamster Kombat, a crypto gaming sensation, has surged to 24.7 million YouTube subscribers, outpacing MrBeast’s recent growth. However, concerns about the legitimacy of its subscribers and potential data privacy risks due to its Russian origins have raised alarms.

The DOJ Accuses KuCoin Founder of Violating Anti-Money Laundering Laws, Alleging it to be a 'Money Laundering Center

DOJ charges KuCoin and founders for AML violations, alleging unlicensed money transmitting business. Legal scrutiny triggers market decline in KCS token value.

Uncovering Money Laundering Impact on Stablecoin Prices

A report by Bitrace reveals money laundering's effect on stablecoin prices, particularly USDT, outlining two distinct scenarios - "upward" and "downward." Tether collaborates with the FBI, while U.S. law seeks to protect digital asset users.

Cryptocurrency Exchange Bitgin Faces Money Laundering Probe

Taiwanese cryptocurrency exchange Bitgin is currently under investigation for alleged money laundering activities. The focus of the inquiry revolves around the arrest of Yuting Zhang, the company's Chief Operating Officer, implicated in the "Eighty-Eight Guild Hall" money laundering case.

Tornado Cash founders charged with money laundering

One of the founders has been arrested, while the other one remains at large.

[Coinlive Talk] Taming the Metaverse Beast

[Coinlive Talk] Taming the Metaverse Beast

Coinlive speaks with the Game Partnership Lead of Klaytn to find out more about the dangers of the Metaverse in an exclusive interview.

Money Laundering via Metaverse

An emerging compromise may subject those who govern decentralized autonomous organizations to extra requirements.

Binance fires back at Reuters’ money laundering allegations

Binance wrote that the allegations made by the media outlet are created by interested parties to “mislead the general public.”