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Daily News

Flip It And Restrict It: FTX Founder Sam Bankman-Fried’s Bail Conditions Include Non-Internet Connected Phone

An attorney for the U.S. Department of Justice has proposed that Sam Bankman-Fried should have restricted ...

By Benzinga

March 4, 2023

Daily News

Bipartisan Senators Accuse Binance Of Enabling Illegal Financial Activity, Demand Transparency

A group of bipartisan senators has accused Binance, the world's largest cryptocurrency exchange, of enabling ...

By Benzinga

March 2, 2023

Daily News

Bitzlato Set To Resume Operations And Allow Partial Withdrawals Despite Money Laundering Charges

The co-founder of Bitzlato, a Hong Kong-based crypto exchange that faced money laundering charges and ...

By Benzinga

January 31, 2023

Daily News

South Korea Takes Steps To Track Crypto Transactions, Combat Money Laundering

The South Korean Ministry of Justice has outlined a plan to fight money laundering via cryptocurrency in ...

By Benzinga

January 30, 2023

Daily News

Binance Processes $346M In Bitcoin For Alleged ‘Money Laundering Engine’ Bitzlato: Report

Crypto giant Binance reportedly processed almost $346 million in Bitcoin (CRYPTO: BTC) for the Bitzlato ...

By Benzinga

January 24, 2023

Daily News

Sam Bankman-Fried Pleads Not Guilty To Fraud, Money Laundering; Judge Sets This Trial Target Date

Former FTX CEO Sam Bankman-Fried has pleaded not guilty to eight charges in a New ...

By Benzinga

January 3, 2023

Daily News

Sam Bankman-Fried Set To Enter A Plea On Fraud And Embezzlement Charges In FTX Case

Sam Bankman-Fried, the former CEO of cryptocurrency exchange FTX, will reportedly plead to criminal charges ...

By Benzinga

December 28, 2022

Daily News

NFT Marketplace OpenSea Delists Cuban Artists To Comply With US Sanctions Law

Non-fungible token (NFT) marketplace OpenSea has started to delist Cuban artists and users in order ...

By Benzinga

December 23, 2022

Daily News

Elizabeth Warren Leads Decisive Crypto Crackdown To Prevent Terrorism, Sanctions Evasion by ‘Rogue Nations’ And Oligarchs

Sen. Elizabeth Warren (D-Mass.) is leading a groundbreaking regulatory effort against the misuse of cryptocurrency by ...

By Benzinga

December 14, 2022

Daily News

Sorry Charlie (Munger)! Bitcoin Could Be Less Important For Cybercrime And Kidnappers Soon

Leading cryptocurrency Bitcoin is known for many things, whether its used to buy a pizza, held ...

By Benzinga

November 23, 2022

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