Safe Wallet Exposed in $1.5 Billion Bybit Hack, FBI Confirms North Korean Ties
YEREVAN (CoinChapter.com) — Safe Wallet confirmed that hackers infiltrated its infrastructure, leading to…
Ethereum Foundation Donates $1.25M to Defend Tornado Cash Developer in Money Laundering Case
The Ethereum Foundation (EF) has donated $1.25 million to support the legal…
Block Inc. in Talks with NYDFS Over Money Laundering Allegations
YEREVAN (CoinChapter.com) — Jack Dorsey-led Block Inc. is negotiating with the New York…
SafeMoon CTO Thomas Smith Pleads Guilty in $200M Crypto Fraud Case
YEREVAN (CoinChapter.com) — Thomas Smith, the Chief Technology Officer of SafeMoon LLC, has…
Ex-Bybit Payroll Manager Sentenced to Nearly 10 Years for $5.7M Fraud
A former payroll manager who stole $5.7 million from the cryptocurrency exchange…
Nigeria Files $81.5 Billion Lawsuit Against Binance Over Taxes and Currency Violations
YEREVAN (CoinChapter.com) — Nigeria has filed an $81.5 billion lawsuit against Binance, accusing…
CZ Denies Binance Sale Rumors as Exchange Faces Asset Transfers and Regulatory Scrutiny
YEREVAN (CoinChapter.com) — Changpeng Zhao (CZ), Binance's co-founder, denied speculation that the cryptocurrency…
Norway Charges Four Men in Alleged $80M Crypto Fraud Case
YEREVAN (CoinChapter.com) — Norwegian authorities have charged four men with running a crypto…
India Seizes $190M in Crypto in Massive BitConnect Fraud Investigation
YEREVAN (CoinChapter.com) — Indian authorities have confiscated ₹1,646 crore ($190 million) in cryptocurrency…
Australia Cracks Down on Crypto Exchanges and Money Transfer Services
On Feb. 17, the Australia’s AML Regulator has targeted 13 firms, including…
