Cryptocurrency news

Insights into the biggest events shaping the crypto industry.
Jun 7, 2024
The Office of the Attorney General of the State of New York (NYAG), represented by its head Letitia James, filed a lawsuit against NovaTechFx and AWS...
Forklog
May 19, 2024
US law enforcement officers have arrested two Chinese citizens, Daren Li and Yicheng Zhang, on charges of laundering at least $73 million related to ...
Forklog
May 8, 2024
The Binance crime investigation team took an active part in the arrest of a suspect involved in the ZKasino blockchain casino scam. Details are provi...
Forklog
May 6, 2024
The Prosecutor's Office of the Southern District of New York has accused the heir of the Cartier jewelry house and five Colombian citizens of launder...
Bits.media
May 5, 2024
The prosecutor's Office of the Northern District of California has charged three former top managers of the Cred crypto lending platform with conspir...
Forklog
May 5, 2024
The prosecutor's Office of the Northern District of California has filed charges against three former top managers of the crypto-credit company Cred....
Bits.media

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