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Binance Holdings is being investigated by authorities in India over potential money laundering offences. According to BNN Bloomberg, the country’s anti-money laundering agency is investigating whether...
PokerStars founder Isai Scheinberg has been hit with a $30K USD fine, but avoided any additional prison time, for charges dating from Black Friday in 2011....
South Korean crypto exchange Bithumb has been raided by police again, and its director’s shares have been seized. As we previously reported, on 2 September the...
Vietnamese police have smashed the country’s biggest illegal online gambling operation, estimated to have generated around $2.6bn in revenue. Police in the capital Hanoi arrested sixteen...
This month the United States Marshals Service (USMS) will be auctioning over 4,000 confiscated Bitcoins (BTC). The USMS is a federal law enforcement agency that is...
Popular San Francisco-based cryptocurrency exchange Kraken has demonstrated its compliance credentials by revealing how many times it has cooperated with global law enforcement agencies. In a...
At long last, months after authorities in the US indicted one of its founders for fraud, the site for OneCoin has been taken down. One...
Europol assists Spain’s Guardia Civil making 83 arrests in connection with organised corruption of professional tennis matches and tournaments. According to Europol, Spain’s Guardia Civil has...