Tornado Cash developer Alexey Pertsev’s lawyer has told Cointelegraph that they “welcome the court’s decision” on Feb. 7 to suspend his pretrial detention, allowing Pertsev to make his case from ...
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 ...
When fans, both casual and committed, place their bets on Super Bowl LIX, many will be focused on proposition bets, such as ...
Alexey Pertsev secures supervised release as he continues to fight money laundering charges in the Netherlands. Here’s the ...
Crypto exchange Bybit has registered with the Financial Intelligence Unit-India (FIU-IND). That agency, part of the Indian Finance Ministry, had ordered ...
Justin Sun reignites feud with HTX co-founder, India rethinks crypto stance, Thailand cuts off power to Myanmar’s pig ...
The 18-year-old cybercriminal faces prosecution for multiple offenses, including discovery and disclosure of secrets, illegal ...
TerraZero was hyper-focused on Intraverse development achievements, including the development of: game mechanic and social features validated by artist, brand, and partner feedback, that lead to ...
A 22-year-old Canadian man with ties to Waterloo Region has been accused by U.S. authorities of stealing US$65 million from ...
Yet beneath those headlines, the numbers tell a surprising story: Ransomware payments actually fell overall in 2024—and in ...
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