Alexander Vinnik Returns to Russia in High-Profile Prisoner Swap
YEREVAN (CoinChapter.com) — Alexander Vinnik, the former BTC-e operator, landed in Moscow on…
SafeMoon CEO Seeks Trial Delay Citing Trump SEC’s Crypto Policy Shift
YEREVAN (CoinChapter.com) — SafeMoon CEO Braden John Karony has asked a judge to…
Tornado Cash Developer Alexey Pertsev Granted Bail After Two Years in Detention
YEREVAN (CoinChapter.com) — Tornado Cash developer Alexey Pertsev was granted bail on February…
Tether CEO Breaks Silence On Federal Probe Allegations
Paolo Ardoino, the CEO of Tether, recently addressed concerns about the firm’s…
Russian and Belarusian ‘Money-laundering Exchange’ Crackdown: 60 Arrested, Millions Seized
YEREVAN (CoinChapter.com) — Russian and Belarusian authorities arrested 60 people in a…
Top Crypto News Of The Day: Hong Kong e-CNY, Binance-Taiwan Partnership, and More!
Here is the top crypto news of the day curated by CoinChapter.com.
Crypto Fraud Busted! Feds Seize $58M from Deltec Bank Money Laundering Account
The United States has confiscated $58 million from a bank account held…
Do Kwon allegedly laundered $4.8M through Terraform Labs — Report
Terraform Labs CEO Do Kwon might face charges for laundering $4.8 million.…
LEO token resumes bull run as Judge denies main Bitfinex accused bail—here’s why
UNUS SED LEO pumped 9% in the Asian-Pacific session on Feb 15…
International criminal who laundered millions in cryptocurrency sentenced to 11 years in US prison
Man who laundered millions of dollars in cryptocurrency for cybercriminals has been…