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The co-founders – Arthur Hayes, Benjamin Delo and Samuel Reed – previously pleaded guilty in 2022 to a variety of charges for ...
President Trump has reportedly pardoned three BitMEX co-founders, marking a surprising move in crypto-related legal affairs.
Tornado Cash, a cryptocurrency “mixer” designed to make it more difficult to track cryptocurrency transactions, was ...
We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their ...
U.S. President Donald Trump has pardoned the three co-founders of cryptocurrency exchange BitMEX, a White House official said ...
The issuance of the coin, called Avit, represents Vantage's foray into the cryptocurrency space, marking a new era for the ...
Trevor Milton, founder and former CEO of electric truck maker Nikola, revealed that Trump had pardoned him for his criminal ...
The Cyprus parliament is scheduled to vote on the controversial casino cash exemption bill on March 27, 2025. The outcome ...
As Vietnam moves to pilot legal cryptocurrency exchanges, authorities emphasize the need for strict penalties against ...
India arrests Russian resident wanted by US over $152 billion cryptocurrency money-laundering scheme
The Russian national is currently in custody in India, awaiting extradition proceedings. Legal experts suggest that the process may involve extensive diplomatic negotiations given the suspect’s ...
Romanian authorities carried out a sweeping operation targeting an organized crime network accused of embezzling funds from a ...
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