Chinese Police Arrest Group for Laundering $1.7B in Crypto
Chinese authorities operating out of the Mongolian city of Tonglio announced the arrest of 63 people involved in a massive ...
Read moreChinese authorities operating out of the Mongolian city of Tonglio announced the arrest of 63 people involved in a massive ...
Read moreThe criminal group began its operations in May 2021, with the sources of the funds coming from illegal pyramid schemes, ...
Read more"Considering the attitude toward the investigation, the circumstances, process and contents of the statement, it is difficult to see that ...
Read moreTerraform Labs co-founder Daniel Shin appeared in court Friday, at a hearing to decide whether he should be arrested for ...
Read moreYonhap says prosecutors are charging Shin with taking illegal profits as he sold $105 million of LUNA at a market ...
Read moreCan Solana arrest year-long decline, return to growth? Photo: Keerthi Satheesh / Shutterstock Solana’s SOL has been seeing a surge ...
Read moreThe story of Silk Road and its creator Ross Ulbricht are inextricably linked to bitcoin’s history. In February 2011, the ...
Read moreComing every Saturday, Hodler’s Digest will help you track every single important news story that happened this week. The best ...
Read moreSince 2018, led by an individual surnamed Hong, the suspects had been laundering funds gained from fraud and gambling across ...
Read moreTerra classic rose by over 40% on Monday, as markets reacted to the news that founder Do Kwon was wanted ...
Read moreWe publish a comprehensive news feed covering all news relevant to the crypto user, covering main industry news, politics and regulation as well as consumer-level “news you can use” (practical stuff), including handy DIY tips, links to useful tools, unbiased reviews and opinions revolving around cryptocurrency. Simple logic and real-world examples are preferred before technical jargon and personal rants.