QuadrigaCX Bankruptcy Moves to Toronto: The Next Chapter in a Crypto Saga
EY requests to move QuadrigaCX bankruptcy case from Halifax to Toronto amid rising complexities involving law enforcement. What’s next?
Los Angeles Man Faces Life Sentence for Bitcoin Money Laundering and Meth Dealing
A Los Angeles man pleads guilty to money laundering and meth dealing, facing a potential life sentence. Learn more about the case’s implications.
Cryptocurrency at the Crossroads: The White House Tackles Opioid Abuse with Digital Currency Warnings
The White House issues advisories warning of cryptocurrencies being used for opioid purchases amid rising addiction rates.
Dark Web Drug Dealing Duo Pleads Guilty to Crypto Crimes
Merced couple pleads guilty to selling drugs on the dark web for cryptocurrency. Sentencing set for Nov 19. What happens next?
Iran Cracks Down on Crypto Mining Smuggling Amid Regulatory Changes
Iran arrests a smuggler amid new regulations on cryptocurrency mining. Discover the complexities of mining within Iran’s evolving legal landscape.
Nasscom’s Take: Embracing Regulation Over Ban for Cryptocurrencies in India
Nasscom pushes for a regulatory framework for cryptocurrencies in India instead of an outright ban, highlighting the importance of innovation and compliance.
Florida Man’s Bitcoin Bonanza: Guilty of Drug Dealing and Money Laundering
Richard Castro pleads guilty to a multi-million dollar Bitcoin-enabled drug dealing and money laundering conspiracy. Shocking details revealed!
Justice Takes a Swing: BTC-e and Alexander Vinnik in Hot Water
Explore the legal troubles of BTC-e and Alexander Vinnik as they face monumental fines and serious allegations of money laundering.
John McAfee’s Rollercoaster Week: Arrested Twice in Seven Days
John McAfee humorously chronicles his return to jail—two times in a week—in this wild saga filled with political ambitions and crypto drama.
Dark Web Drug Dealer Arrested: Cryptocurrency Ties Exposed
Hugh Brian Haney’s arrest highlights law enforcement’s battle against dark web drug dealing and money laundering through cryptocurrency.