Crypto Trader OKX Pleads Guilty to Running Illegal U.S. Operation
An offshore cryptocurrency trading firm pleaded guilty on Monday in U.S. District Court in Manhattan to a charge of operating...
Operation
Illegal Bitcoin Mining Operation Exposed After Fire Erupts in Malaysian Home
Malaysia was rocked by an unexpected discovery on Tuesday when an explosion and billowing smoke from a house along Lorong...
The lessons learned at Operation Chokepoint 2.0 Congressional hearings
The new majority party cast the former administration’s bank regulators as bullies operating in the shadows, yet surprising agreements were...
Nigeria’s EFCC Takes Down Crypto Crime Operation
The Economic and Financial Crimes Commission (EFCC), a law enforcement agency in Nigeria, busted a major crypto crime ring with...
House Committee Starts Hearing on Operation Choke Point 2.0
The House Committee on Financial Services held a hearing today on Operation Choke Point 2.0. The FDIC’s newly-released tranche of...
MARA Announces Bitcoin Production and Mining Operation Updates for January 2025 :: MARA (MARA)
218 Blocks Won in January, 12% Decrease M/MIncreased BTC Holdings to 45,659 BTC Fort Lauderdale,...
Congressional Subcommittee to investigate Operation Chokepoint 2.0’s impact on crypto
The Subcommittee on Oversight and Investigations of the Committee on Financial Services will hold a hearing on Feb. 6 titled...
KuCoin Pleads Guilty to Unlicensed Money Transfer Operation, Faces $300M Penalty
Seychelles-based crypto exchange – KuCoin – has pleaded guilty to conducting an unlicensed money-transmitting business. As per the agreement, KuCoin...
Cynthia Lummis Accuses FDIC of Destroying Operation Chokepoint 2.0 Records
Wyoming Senator Cynthia Lummis has issued a formal letter to Federal Deposit Insurance Corporation (FDIC) Chair Martin Gruenberg, expressing concerns...
Ex-takeaway worker guilty of money laundering in £2bn bitcoin operation | Bitcoin
A former takeaway worker found with bitcoin wallets worth more than £2bn, believed to be the largest ever seizure of...