FBI Seizes BreachForums Ransomware Website and Telegram Channel
Recently, the FBI and international law enforcement agencies successfully took control of the notori…
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The Office of the Attorney General reaches a settlement with Genesis, imposing a record-breaking fine of $2 billion in the state of New York.
The New York State Attorney General’s Office has established a victim fund in its settlement with Ge…
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Impending Enforcement of EU Encryption Legislation MiCA and Potential Delisting of USDT by Kraken?
This move is in response to the stablecoin regulations in the regulatory framework of the Markets in…
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“Two Chinese Nationals Arrested by the US Department of Justice for Money Laundering in Cryptocurrency Scam, Involving $73 Million”
According to an announcement by the US Department of Justice, two Chinese nationals have been arrest…
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Breaking the Counterfeit Currency Business: Binance Assists Taiwan Law Enforcement in Uncovering Nearly 200 Million NTD Virtual Asset Money Laundering Case
In recent times, Binance’s Financial Crimes Compliance (FCC) department has collaborated with Taiwan…
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Investigation Deepens into Former Deputy Director of Criminal Investigation Bureau’s Involvement in Fraud Case: Yunlin District Prosecutors Office Takes Action
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Cracking down on fraud network card cases
Zhuang Dingkai and his son appear…
Will Biden cast a negative vote as the US House and Senate support the abolition of anti-encryption rule SAB121?
According to a report by The Block, the US Senate has voted to repeal SEC’s anti-cryptocurrency rule…
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Resignation of Chairman Huang Tianmu from the Financial Supervisory Commission on May 19: Culmination of a Four-Decade Career in Financial Regulation
During Huang Tien-mu’s tenure as the Chairman of the Financial Supervisory Commission (FSC) in Taiwa…
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El Salvador has mined 473 BTC, totaling an investment of $356 million in Bitcoin.
According to a report from Reuters, the government of El Salvador is “mining” Bitcoin through volcan…
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Expansion of the US-China Standoff: Biden Orders Demolition of Chinese-Owned Bitcoin Mining Company Adjacent to American Missile Base
According to an order released by the White House on May 13th, President Biden has signed an executi…
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