1 day ago2 minThe Long Shadow of Mt Gox - Alexander Vinnik pleads guilty to money-launderingThe long running saga of the Mt Gox collapse has taken another turn with BTC-e operator Alexander Vinnik pleading guilty to charges of...
1 day ago3 minFTX to make customers whole under new plan of reorganisationThe creditors of defunct crypto exchange FTX will be (somewhat) buoyed by news that their claims will be paid out in full, along with...
3 days ago2 minRender unto Caesar: Roger Ver faces tax reckoningThe United States has charged Roger Ver, an early investor in bitcoin (BTC), with a string of alleged financial sins. Ver, who once...
4 days ago4 minFederal Court's decision flips Qoin but clarifies the regulatory perimeterAfter first commencing a civil action against BPS Financial Pty Ltd (BPS) in October 2022, ASIC has won a key liability hearing in the...
6 days ago2 minPhilippines KOs offshore exchangesThe Securities and Exchange Commission (SEC) of the Philippines has ordered tech giants Apple and Google to remove the Binance app from...
May 22 minFollow the crypto: On chain sleuths trace North Korean hackersThe Lazarus Group (also known as APT38, BlueNorOff and various other names) is a hacker group believed to be affiliated with the North...
May 23 minAustralia kicks off 2nd consultation on AML/CTF reformsEarlier today, the Attorney-General's Department announced the commencement of a second round of consultations on reforms to Australia’s...
May 12 minMotions fly as Tornado Cash case twists and turnsThe United States Department of Justice (DOJ) is standing firm following a defence motion to dismiss charges against Roman Storm, one of...
May 12 minBinance's CZ sentenced to serve time following plea dealThe enigmatic billionaire former CEO of Binance has been sentenced to 4 months in prison in the United States. Changpeng “CZ” Zhao was...