Iran-linked entities moved $3.8B through CoinEx, TRM says
TRM Labs traced $3.8 billion moved by 60 sanctioned Iranian entities through CoinEx and said that the exchange’s 8% share of illicit transactions was substantially […]
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TRM Labs traced $3.8 billion moved by 60 sanctioned Iranian entities through CoinEx and said that the exchange’s 8% share of illicit transactions was substantially […]
Coinbase may be required to send certain information related to user accounts to the CFTC in response to a subpoena related to Polymarket.
France’s gambling regulator confirmed that it’s currently examining Polymarket and its compliance with French gambling legislation.
Three GOP lawmakers asked SEC Chair Gary Gensler to turn over information on his agency’s hiring process, claiming they had found evidence of a political […]
South Korea has joined the growing list of global jurisdictions, launching a probe against Telegram over illicit content dissemination.
Launched in 2017, Feixiaohao is one of the many Chinese websites that remained operational even after the major cryptocurrency ban was enforced in China in […]
The Important Stories investigation seemingly contradicts Durov’s public claims.
Coffeezilla believes the lawsuit aims to “crush new investigations while taking revenge for the old ones.”
Jump still holds at least $125 million of staked-Ether, blockchain data from Arkham shows.
FTX Trading said the firm “never earned anything anywhere near the amount” that would justify a $24 billion tax bill. A proposed $24 billion tax […]
