Polish police arrested Crypto Capital president Ivan Manuel Molina Lee for alleged involvement in a drug cartel and money laundering through the Bitfinex Bitcoin exchange. This...
A memorandum was signed in the Verkhovna Rada of Ukraine, designed to give the green light to blockchain technologies in the country. It is alleged that...
Greek court to consider petition for annulment of all previous decisions against Russian Alexander Vinnik, suspected of laundering at least $ 4 billion through the BTC-e,...
The Central Bank of Ireland granted Coinbase a license for e-money transactions. According to CEO of the British division Zeeshan Feroz (Zeeshan Feroz), the expansion is...
The United States Internal Revenue Service (IRS) has updated the most common form of income tax reporting to include a cryptocurrency clause. On Friday, the agency...
The Washington District Attorney's Office has charged a Singapore citizen with stealing computing power and cloud mining services for cryptocurrency mining for a total of $...
On Monday, October 7, a meeting was held on the regulation of the cryptocurrency and blockchain industry in Ukraine. Representatives of the Ministry of Digital Transformation,...
The stablecoin issuer Tether and its affiliate Bitfinex bitcoin exchange distributed statements on Saturday, October 5, according to which both companies expect “unfounded” lawsuits to be...
One of the contenders for the post of governor of the Odessa region, Ukraine, Maxim Kutsyi declared cryptocurrencies totaling about $ 4.2 million at the exchange...
The cybersecurity company Prevailion found that the tools for cryptocurrency investors targeted a large-scale phishing attack MasterMana Botnet cost only $ 160. MasterMana Botnet massively sends...