Serbian guilty of running $18M crypto drugs market
Milomir Desnica raked in $18 million by selling more than 30kg of meth and a host of other drugs in exchange for various cryptocurrencies.
Milomir Desnica raked in $18 million by selling more than 30kg of meth and a host of other drugs in exchange for various cryptocurrencies.
The multi-billion dollar SEC v. Binance lawsuit is advancing rapidly. The SEC just filed its opposition to Binance’s motion to dismiss.
Binance Australia Derivates has paid $13.1 million in compensation for failing to provide required protections to retail users.
Jump Crypto president Kanav Kariya pled the Fifth nine times during his recently unsealed deposition in the SEC’s case against Do Kwon.
In the first-of-its-kind case, police will use the Proceeds of Crime Act to pay back crypto scam victims with funds seized from an exchange.