More than $283 million of the $2 billion in crypto transactions were reportedly facilitated through illegal remittance agencies.
South Korean authorities arrest 16 individuals connected to $2B crypto forex transactions: Report
- 2022-09-01
A16z proposes a set of licenses especially for NFTs, based on Creative Commons model
- 2022-09-01
DC Attorney General sues Michael Saylor and MicroStrategy for tax evasion
- 2022-09-01
Get ready for the feds to start indicting NFT wash traders
- 2022-09-01
Accomplice of 'Cryptoqueen' Ruja Ignatova faces extradition to US: Report
- 2022-09-01
Will Ethereum 2.0 be vulnerable to censorship? Expert explains
- 2022-08-31
Georgia aims to adopt European crypto standards for Anti-Money Laundering