Blockchain Justice
Crypto firm Xeltox fined record C$177M by Canadian AML regulator
Xeltox/Cryptomus fined C$177M for failing to report 1,000+ suspicious crypto transactions. Violations concerned youngster abuse, fraud, ransomware, and sanctions-related transactions....
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Binance nears return to South Korea as regulators revisit Gopax stake review
Binance holds a 67% stake in Gopax, acquired in February 2023. A $4.3 billion US settlement eased regulatory considerations in...
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Dubai cracks down on unlicensed crypto firms as UAE reinforces global crypto hub status
Dubai’s VARA fines 19 crypto corporations for working with out correct licenses. Penalties vary from AED 100,000 to AED...
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Crypto trader claims $1.4 million lost in OTC scam, KuCoin deposit stirs speculation
$1.40 million USDC moved on Ethereum. The neighborhood is cut up between fraud issues and trolling theories. ZachXBT said he...
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Will $7.2B BTC in seized Bitcoin crash the market in January?
Will the UK promote 61,000 BTC, or pay victims the positive factors?The UK is holding 61,000 Bitcoin price roughly $7.2...
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Thailand plans wider crypto ETFs, regulator seeks stronger powers
Present choices restricted to direct tokens or abroad funds. Binance and Kasikornbank driving crypto growth in Thailand. SEC pushes invoice...
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SEC explores blockchain-registered stocks as tokenization momentum builds: report
SEC eyes plan to permit blockchain-based inventory buying and selling on accepted crypto platforms. Nasdaq, Coinbase, and others push for...
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Chinese woman pleads guilty in $7B UK Bitcoin fraud case ahead of trial
UK seizes 61,000 Bitcoin value $7B in one of many world’s largest crypto fraud instances. Zhang and Ling plead responsible...
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UXLINK attacker shuffles stolen assets, $43m drained by phishing
UXLINK attacker transformed 1,620 ETH into 6.73m DAI on September 24. The transaction occurred almost 48 hours after the preliminary...
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Crypto hacker falls victim to own scam losing $50 million to Inferno Drainer’s phishing attack
The hacker who drained UXLINK in a high-profile exploit has satirically change into a sufferer of crypto crime himself.On Sept....
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