Police have arrested more people in Poland as part of the probe into the collapse of a leading coin trading platform in …
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Turkey charges 504 suspects in crypto-linked $1bn money laundering case
by shayaanby shayaanTurkish prosecutors have accused 504 people of operating an alleged money laundering network that moved nearly 40 billion Turkish liras through shell …
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Regulation
South Korea arrests six Chinese suspects over alleged $690k Tether heist: report
by shayaanby shayaanSix Chinese nationals were arrested in Jeju, South Korea, for allegedly assaulting a dealer and stealing $689,000 during a stablecoin exchange. Authorities …
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Two years ago, AnubisDAO was rug-pulled for about $60 million worth of Ethereum (ETH) and funds were never recovered. However, the blockchain …