The authorities in Bulgaria have closed the investigation towards crypto lending platform Nexo, citing a scarcity of proof to help the allegations. As confirmed yesterday (Friday) by the Bulgarian Information Company, the Prosecutor's...
The takedown of ChipMixer represents a serious victory within the ongoing combat towards cash laundering and different monetary crimes.German investigators have efficiently taken down a serious on-line cash laundering operation, seizing the Germany-based...
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Ilya Lichtenstein and his spouse Heather Morgan, also referred to as Razzlekhan or the “Crocodile of Wall Road,” face accusations...
A bipartisan group of 4 senators at this time (Wednesday) launched the Crypto-Asset Nationwide Safety Enhancement and Enforcement (CANSEE) Invoice to the US Senate. In a press release, they defined that the purpose...
