2 минуты чтение
Since 2014, information about more than 1500 criminal proceedings related to various cryptocurrencies has been recorded in the Unified State...
Money Laundering
2 минуты чтение
The National Agency for Promising Projects of the Republic of Uzbekistan has identified several violations by the cryptocurrency exchange Binance,...
2 минуты чтение
Anatoly Legkodymov, the founder of the cryptocurrency exchange platform Bitzlato, has submitted a motion seeking release from custody pending the...
2 минуты чтение
Introduction: Shakib Ahmed, a 34-year-old senior cybersecurity engineer, has pleaded guilty to hacking the DeFi project Nirvana Finance and an...
2 минуты чтение
Changpeng Zhao (CZ), the founder of Binance, has been granted bail of $175 million and has agreed to return to...
2 минуты чтение
According to sources from Bloomberg, the U.S. Department of Justice (DOJ) is seeking over $4 billion from the largest cryptocurrency...
2 минуты чтение
The United States is making concerted efforts to retain its position as a leader in stablecoin policy and competitiveness. However,...
