Authorities in Malaysia have detained 12 police officers over allegations that they extorted cryptocurrency worth roughly 200,000 ringgit, or about US$51,000, from …
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Markets
U.S. DOJ hits Paxful for $4 million in case tied to illegal sex work, money laundering
by shayaanby shayaanThe crypto platform’s penalty was sharply reduced due to its ability to pay, according to U.S. authorities. www.coindesk.com
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Regulation
US Finalizes Forfeiture of $400 Million Tied to Helix Darknet Mixer
by shayaanby shayaanU.S. authorities have finalized the forfeiture of more than $400 million in assets tied to Helix, a darknet crypto mixer used to …
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