Twister Money developer Alexey Pertsev has been accused of laundering $1.2 billion of illicit funds by the OFAC-sanctioned platform, as...
Laundering
In a current improvement, North Korean hackers related to the infamous Lazarus Group have exploited the coin-mixing service Twister Money...
The authorities in Bulgaria have closed the investigation towards crypto lending platform Nexo, citing an absence of proof to help...
The U.S. Lawyer’s Workplace for the Southern District of New York and the FBI introduced three arrests associated to a...
Binance’s native unit in France is being investigated by public prosecutors in Paris over ‘unlawful’ provision of crypto companies earlier...
The investigation pertains to illegally working as a digital asset service supplier earlier than it received regulatory approval in Could...
Cryptocurrency alternate BKEX has frozen buyer withdrawal on its platform to cooperate with police investigation into alleged cash laundering by...