Digital currency

London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud

Submitted by Anonymous (not verified) on Wed, 01/31/2024 - 08:30

In a trial at London’s Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and property as part of an alleged

Submitted by Anonymous (not verified) on Tue, 01/30/2024 - 22:50

In a significant development, the Department of Justice (DOJ) recently

Submitted by Anonymous (not verified) on Tue, 01/30/2024 - 05:40

A prominent British narcotics trafficker involved in the United States Drug Enforcement Agency’s (DEA) largest-ever Bitcoin (BTC) seizure has admit

Submitted by Anonymous (not verified) on Tue, 01/30/2024 - 02:40

The real-life story of an American couple accused of laundering billions of dollars worth of Bitcoin stolen from the 2016 hacking of

Submitted by Anonymous (not verified) on Mon, 01/29/2024 - 23:10

A recent survey conducted by Binance indicates a strong

Submitted by Anonymous (not verified) on Mon, 01/29/2024 - 09:30

Submitted by Anonymous (not verified) on Sat, 01/27/2024 - 19:10

In a long-awaited move, Bitcoin ETFs have finally entered the market after receiving

Submitted by Anonymous (not verified) on Sat, 01/27/2024 - 09:20

In a recent consumer alert, the Commodity Futures Trading Commission (CFTC) warned about the proliferation of scams leveraging artificial intellige

Submitted by Anonymous (not verified) on Sat, 01/27/2024 - 06:30

Binance.US, the United States subsidiary of Binance, the world’s largest crypto exchange by trading volume, continues to face increased scrutiny an

Submitted by Anonymous (not verified) on Fri, 01/26/2024 - 20:00

Artificial intelligence (AI) is steadily permeating financial markets, and the volatile world of cryptocurrency is no ex