Binance is still in talks with hacked exchange WazirX to help recover lost funds but a takeover is off the table, a senior ...
A new report from Chainalysis shows that crypto mixers are being used less by ransomware criminals, as new tactics emerge.
Firoz Patel, a convicted Canadian businessman, gets 41 months in US prison for laundering $43M in Bitcoin after running Payza ...
As a US federal agent, Tigran Gambaryan pioneered modern crypto investigations. Then at Binance, he got trapped between the ...
A Canadian man has been sentenced to serve 41 months in prison after being found guilty of laundering $43 million worth of ...
Canadian founder, Firoz Patel, of Payza gets additional 41 months in prison for hiding 450 BTC ($43M) after money laundering ...
Crypto app founder Firoz Patel was sentenced to another 3.5 years in prison for attempting to hide millions worth of Bitcoin ...
Crypto exchange Bybit has registered with the Financial Intelligence Unit-India (FIU-IND). That agency, part of the Indian Finance Ministry, had ordered ...
Former Celsius CEO Mashinsky seeks one-month sentencing delay after guilty plea, faces up to 30 years for crypto fraud.
Bybit returns to India after regulatory approval and a $1 million fine, aligning with the nation's shifting crypto policies and Web3 growth.
A BNB Chain test memecoin (TST) saw an extreme price surge, briefly surpassing $52 million in market capitalization before ...
Cryptocurrency exchange Bybit has re-entered the Indian market after suspending operations due to mounting regulatory ...