Daren Li Admits to Laundering $73M in US Crypto Scam
Daren Li, a dual citizen of China and St. Kitts and Nevis, has pleaded guilty to a charge of conspiracy to commit
Revolut Expands Crypto Exchange Access to 30 European Countries
London-based fintech firm Revolut has expanded its standalone crypto exchange, Revolut X, to 30 new countries in the European Economic Area (EEA).
South Korea Crypto Scam: 215 Arrested in $232M Fraud Involving Popular YouTuber
A massive South Korea crypto scam has led to the arrest of 215 people in a $232 million scheme, where a popular
Celsius CEO Fails to Dismiss Fraud Charges in New York Court
A federal judge in New York has denied former Celsius Network CEO Alex Mashinsky’s motion to dismiss two fraud charges, allowing allegations
Japan’s Bitbank Launches Global Arm for Crypto, Blockchain Projects
Japanese crypto exchange Bitbank has launched a global investment subsidiary, Bitbank Ventures, to fund projects in the cryptocurrency and blockchain sectors, both
Tether Launches WDK for Non-Custodial Wallet Access by Humans and AI
Tether has launched an open-source Wallet Development Kit (WDK) designed to help developers integrate non-custodial wallets for USDt and Bitcoin into various
Foreign Gang Arrested in Phuket Crypto Robbery Worth $250K
Thai authorities arrested four foreign nationals in connection with a Phuket crypto robbery, allegedly forcing a Ukrainian tourist to transfer $250,000 in
Apple CEO Tim Cook Holds Bitcoin, Won’t Follow the Crypto Path
Apple CEO Tim Cook revealed that he has personally held Bitcoin for around three years, but he stressed that his private interest
Bitcoin Fog Operator Faces 12 Years for $400M Darknet Laundering Scheme
Roman Sterlingov, a dual Russian-Swedish national, was sentenced to 12 years and six months in prison on Monday for operating Bitcoin Fog,
1inch Launches ‘Take Crypto SeriousLee’ With Bruce Lee Family
Decentralized exchange aggregator 1inch has announced a long-term partnership with the Bruce Lee Family Company, aiming to popularize decentralized finance (DeFi) and
