Blockchain Analytics Firm Elliptic Links Cambodian Marketplace Huione Guarantee to Criminal Activities
Crypto wallets tied to Huione and its independent merchants have reportedly received no less than $11 billion.
Nigeria’s Anti-Graft Agency Set to Arraign Binance Executives
The ongoing case is a clear message from Nigeria that crypto giants such as Binance are not immune to scrutiny.
China’s Police Seizes £1.4B Worth of Bitcoin from Local Woman, Here’s Why
Contradicting statements made by Wen have led the leading prosecutor Gillian Jones to believe that there may be more than she is letting on.
Jury Declares Sam Bankman-Fried Guilty of All 7 Charges, Sentencing to Follow
Each of Bankman’s other crimes carries a maximum prison sentence of between 5 to 20 years.