The drama surrounding the fall of famed crypto exchange FTX just keeps getting bigger and bigger. FTX Will Be With Us a Long Time It has...

Prosecutor General’s spokesperson said the probe against Nexo is not political. Four Nexo staff have been charged with money laundering, tax evasion, and...

Crypto lender Nexo “vehemently denies” allegations leveled at it by the Bulgarian Prosecutor’s Office following the arrest of four people on Friday as part...

Cryptocurrency lender Nexo’s office in Bulgaria was raided by local authorities on Thursday over suspicion of money laundering, tax offenses, computer fraud and banking...

A global investigation has seized the offices of Nexo, increasing regulatory pressure. NEXO faces crimes, including money laundering and violating Russian sanctions According...

by Paul Ducklin It’s the last regular working weekday of 2022 (in the UK and the US, at least), in...

A darknet dealer who sold drugs for crypto will forfeit $2.3 million in Bitcoin, and just got sentenced to 8 years in prison after selling drugs for crypto on the dark web so let’s read more in today’s latest Bitcoin news. Binh Thanh Le of Brockton Massachusetts was sentenced to 8 years in prison and […]

The US Authorities seized $28M in crypto in a NetWalker Ransomware and one Canadian has even been extradited in the US in connection with the ransomware scheme so let’s read more about it in today’s latest cryptocurrency news. The US authorities seized $28 million worth of crypto was seized in connection with the former Canadian […]

A Canadian man was extradited to the US on Wednesday after being accused of conducting ransomware attacks in 2020. 

The post Alleged ransomware attacker extradited to the US, $28.2 million in bitcoin seized appeared first on The Block.

A Nigerian national pleaded guilty in a U.S. court for his role in a scheme to hack into thousands of user accounts maintained by a payroll processing company, to steal payroll deposits.

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Sifu, aka Michael Patryn, the co-founder of QuadrigaCX, is no longer the treasury manager of DeFi protocol Wonderland.

The post Wonderland votes out QuadrigaCX co-founder Sifu and is considering shutting down appeared first on The Block.

DeFi protocol Wonderland feels the heat after it was revealed its Treasury Head, also known as Sifu or 0xSifu, is Michael Patryn.

The post Scandal at Wonderland (TIME) as Treasury Head uncovered as QuadrigaCX co-founder appeared first on CryptoSlate.