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Home/News/Crime

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Crypto exchange KuCoin laundered $9B, 'flouted' anti-money laundering laws: DOJ indictment

Crypto exchange KuCoin laundered $9B, 'flouted' anti-money laundering laws: DOJ indictment

March 26, 2024, 11:29AM EDT • Regulation
Do Kwon to be released from jail, remain in Montenegro

Do Kwon to be released from jail, remain in Montenegro

March 22, 2024, 3:24PM EDT • Markets
Montenegro’s top prosecutor contests Do Kwon’s South Korea extradition

Montenegro’s top prosecutor contests Do Kwon’s South Korea extradition

March 21, 2024, 9:44PM EDT • Macro
UN says half of North Korea’s foreign currency gains came from hacks, crypto attacks: reports

UN says half of North Korea’s foreign currency gains came from hacks, crypto attacks: reports

March 21, 2024, 2:07AM EDT • Macro
SEC charges 17 people in $300 million crypto Ponzi scheme targeting Latino investors

SEC charges 17 people in $300 million crypto Ponzi scheme targeting Latino investors

March 14, 2024, 5:47PM EDT • Regulation
US Attorney's Office files action to recover $2.3 million in crypto from 'pig butchering' scheme

US Attorney's Office files action to recover $2.3 million in crypto from 'pig butchering' scheme

March 13, 2024, 5:23PM EDT • Regulation
Two Binance executives detained in Nigeria for two weeks: reports

Two Binance executives detained in Nigeria for two weeks: reports

March 12, 2024, 5:23AM EDT • Business
Chloë Grace Moretz, Lewis Pullman to star in 'Dutch & Razzlekhan' film

Chloë Grace Moretz, Lewis Pullman to star in 'Dutch & Razzlekhan' film

March 7, 2024, 5:23PM EST • Regulation
Chemical shops with suspected narcotics ties received $250M in crypto since 2015, says Chainalysis

Chemical shops with suspected narcotics ties received $250M in crypto since 2015, says Chainalysis

March 7, 2024, 10:06AM EST • Regulation
South Korea requests Interpol to assist with Do Kwon’s extradition

South Korea requests Interpol to assist with Do Kwon’s extradition

March 7, 2024, 5:13AM EST • Deals
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