Binance is accused of evading the law by ignoring anti-revenue laundering laws
Cryptocurrency exchange Binance is explained to have really lax anti-revenue laundering laws, in spite of regular public statements marketing legal ...
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CoinMarketCap has been embroiled in “drama” yet again, accused of listing 3 fake Shiba Inu (SHIB) addresses
Shiba Inu's official account just issued a warning to traders that CoinMarketCap is listing 3 fake SHIB addresses. CoinMarketCap is ...
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The WazirX exchange belonging to Binance has been accused of tax evasion by the Indian authorities
Financial authorities in Mumbai (India) on December 31 confirmed that they had found tax evasion by WazirX, a cryptocurrency exchange ...
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Former Manchester United player accused of cryptocurrency dollars laundering
Anderson, a well-known former Manchester United player, has been accused of applying cryptocurrency to launder dollars across a variety of ...
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OKex Exchange accused of violating securities laws in Canada
Similar to OKex, the over allegation is also recorded with three other cryptocurrency exchanges this kind of as Bybit, Kucoin ...
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Dark Web dealer accused of laundering $ 137 million in Bitcoin from “prison”
A drug dealer, jailed for the very same crime because 2018, was indicted for laundering two,933 Bitcoins whilst in prison. ...
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YouTuber accused of pumping up cryptocurrency, manipulating hundreds of thousands of bucks
Patrick Shyu denied the investor's accusations and explained that the Million Token coin he designed was just a social task, ...
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YouTuber with hundreds of thousands of subscribers accused of “pump dump” on Uniswap
A YouTuber with more than one.one million subscribers was accused of creating a symbolic "price" on Uniswap to make hundreds ...
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Bitcoin Law in El Salvador is accused of unconstitutional, President Nayib Bukele is in a challenging position
A political party in El Salvador has filed a lawsuit alleging President Bukele's new Bitcoin law might be unconstitutional and ...
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50 crypto-trading companies accused of money-laundering are in danger of shutting down
Taking advantage of the secure nature of Bitcoin and other cryptocurrencies, this asset class is used as a form of ...
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