In a recent development in the ongoing saga of the OneCoin cryptocurrency scam, Irina Dilkinska, the former head of legal and compliance for the...

A U.S. court has sentenced Onecoin’s purported head of legal and compliance to four years in prison. She “facilitated and committed money laundering, aiding...

It’s no coincidence that Bitcoin ($BTC) Spot ETFs launched, and then $BTC went screaming towards its ATH. The consistent TradFi bid is overwhelmingly powerful,...

Konstantin Ignatov’s jail term ends, serving 34 months for aiding the OneCoin scam after his sister disappeared. Konstantin Ignatov, closely linked to the infamous OneCoin...

Binance announced that it will support the network upgrade of the altcoin Kadena (KDA) and the price increased immediately. Binance, the world’s largest cryptocurrency exchange,...

In a landmark judgment, Mark Scott, formerly a high-ranking lawyer at Locke Lord LLP, received a 10-year prison sentence on Jan. 25 for laundering...

A lawyer associated with Onecoin, Mark Scott, has been convicted of two felony counts related to bank fraud and money laundering...

Over the past 24 hours, the price of Monero (XMR) has risen 3.51% to $156.92.  This continues its positive trend...

The Internal Revenue Service Criminal Investigation unit (IRS-CI) reported involvement in a greater proportion of crypto investigations on Dec 4.In a statement to Bloomberg,...

Three men have been charged with laundering over $10 million in cryptocurrency. If found guilty, the three face a maximum of 30 years in...

The creator of the Mutant Ape Planet nonfungible token (NFT) collection — a knock-off of Yuga Labs’ Mutant Ape Yacht Club project — has...

Top Stories This WeekCME overtakes Binance to grab largest share of Bitcoin futures open interestBitcoin’s futures market is showing an interesting shift as global...