Brazil gang caught laundering illegal gold with crypto
Police in Brazil arrested five people linked to healthcare firms illegally mining gold and laundering the profits with crypto.
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Police in Brazil arrested five people linked to healthcare firms illegally mining gold and laundering the profits with crypto.
The owner of Bored and Hungry, the Bored Ape Yacht Club-themed restaurant, has hit back at reports that the eatery no longer accepts cryptocurrency.
The Ontario Securities Commission announced that it’s banning crypto exchange Kucoin from operating in Ontario and handing Bybit a $2.5 million fine.
Crypto lender and asset manager Babel Finance is renegotiating its multi-billion loan balance. The company has suspended all withdrawals.
The FBI has warned LinkedIn users of a growing crypto scam problem. Some have decided to take matters into their own hands.
Rumors that BlockFi may have lent too much bitcoin to 3AC are swirling, causing insolvency concerns among customers.
A bad week for CZ. The SEC probes Binance BNB ICO while Reuters proves billions in wash trading occurred via the exchange from 2017 to 2021.
Billionaire investor Mark Cuban was down bad after getting caught in a DeFi 'bank run' last year — but he made it all back with KlimaDAO.