Stiffer penalties await culprits of money laundering who habitually use cryptocurrencies as a channel to avoid being noticed as the Tokyo government is making arrangements
Category: News
Stolen Wintermute Funds: Look Inwards – Analyst
Divided opinion continues to trail the disappearance of a staggering proportion of Wintermute’s assets. The loss of $160 million by Wintermute to a cyberpunk might
The Latest Ethereum Theft Overshadows the Relevance of the Profanity Tool
Of late, there have been rising cases of looting and brazen acts of thievery on crypto wallets, thereby swelling the number of illegalities brought about
Financial Downturn Spurs Interest in Cryptocurrency by Lebanese Citizens
Amidst a worsening economic crisis in Lebanon, several of its citizens are turning to cryptos as a viable alternative. In a country where inflation has
Convert Our Reserves Into Digital Assets – Kenya’s Bank Chief Told
Promoters of digital currencies are pestering the Kenyan Central Bank (CB) to turn the country’s reserves into a crypto fortune (precisely Bitcoin), Kenya’s CB Chief
Terraform Co-founder Debunks Rumors That He Is Evading Arrest
An embattled Do Kwon has denied that he is avoiding arrest as popularly perceived. Contrary to the general perception about him, Terraform Labs co-creator, Do
Efforts to Invalidate Do Kwon’s Travel Document Hots Up
Authorities in South Korea are making attempts at seizing Do Kwon’s travel passport as a means of returning him to the country. The last is
Settlements in Bitcoin to Be Implemented in Bahrain by OpenNode
Bahrain’s apex bank, the Central Bank of Bahrain is perfecting an arrangement with OpenNode to provide payment settlements using Bitcoin. The move by the
Key US Exchange Shows Solidarity for Tornado Cash
In solidarity with the cryptocurrency industry, Coinbase is making moves to curb perceived excesses of the US Treasury. A suit filed against the United
Amidst Abysmal Performance, Zipmex’s Boss Clings to His Seat
Marcus Lim, the man at the helm of affairs in Zipmex, insists he won’t resign his position despite mounting pressure for him to do so.