FTX Bahamas Co-CEO warned authorities on Nov. 9 of illegal customer asset transfers, documents show
Ryan Salame, the former co-CEO of FTX’s Bahamian entity, FTX Digital Markets, tipped off the Securities Commission of the Bahamas...
illegal
Michael Saylor on the FTX fiasco: 'Unethical and illegal from the very beginning'
Saylor calls SBF the “poster child of the crypto world” while breaking down his antics, which ultimately brought the downfall...
3 Indian Crypto Exchanges on Investigators’ Radar for $3.5B Illegal Drug Transactions
Indian investigation agencies are probing three crypto exchanges for their roles in illegal drug trade transactions after they were alerted...
Turkey Busts an Illegal Betting Organization, Seizes $40M in Crypto (Report)
The Turkish authorities reportedly detected an illicit betting organization that used cryptocurrencies to launder crime funds. Following the investigation, law...
South Korea seeks software to track US$7.2B in illegal crypto
South Korea’s Supreme Prosecutors’ Office is looking to hunt down illegal crypto funds by purchasing a software program that tracks...
CFTC Accuses Digitex of Shopping ‘Illegal’ Crypto Derivatives
CFTC’s latest filing shows regulation by enforcement may be a trend here to stay Digitex’s founder is also alleged to...
ED Seizes HPZ Token’s INR 9.8 Cr In Connection With Crypto, Illegal Loan Apps Case
The frozen amount belonged to various Chinese-controlled entities that lured users with promises of high returns on their crypto investments...
Pentagon Launches Review of Crypto to Crack Down on Illegal Uses
Alex Dovbnya The Pentagon has started reviewing cryptocurrencies in order to assess what securities risks they present The Pentagon, the...
Terra CEO Do Kwon faces ‘illegal alien’ status in Singapore as Seoul cancels passport
South Korea has started the procedure to cancel the passport of Singapore-based Kwon Do-hyung, which could take as little as...
Argentinian tax agency conducts first-ever raids on illegal crypto mining farms
Argentina’s tax collection agency (AFIP) has concluded its first-ever operations against illegal and “clandestine” crypto mining farms operating within the...