BITPRISMIA
Roman Storm, co-founder of Tornado Cash, has addressed the ongoing legal case against him after sanctions on the privacy-focused cryptocurrency platform were lifted. Storm, who is currently facing charges that include conspiracy to commit money laundering and operating an unlicensed money-transmitti...
A South African law enforcement agency recently apprehended a 35-year-old man suspected of using cryptocurrency to fund terrorist activities. Suspicous Transactions A South African law enforcement agency recently apprehended a 35-year-old man who is alleged to have used cryptocurrency to fund terror...
South Korea has been taking steps to suppress crypto scams. This latest one is the biggest ever though.
Gotbit CEO was Arrested for market manipulation, but Neiro, a project supported by Gotbit and listed on Binance, was not mentioned in the indictment.
TON traders might view the recent dip as a chance to buy low if Durov’s arrest is an isolated incident.
As the news of Pavel Durov’s arrest in France spread, the price of Toncoin (TON) plunged sharply by 17% Telegram CEO Pavel Durov was reportedly arrested in France on Saturday over charges related to illegal activity on the messaging platform. Telegram co-founder and CEO Pavel Durov was arrested in F...
Andreas Szakacs, the co-founder of OmegaPro was arrested in Turkey in relation to his alleged involvement in a multibillion-dollar crypto scheme. Andreas Szakacs, co-founder of the now-defunct crypto and forex platform OmegaPro, was arrested in Turkey in July. He is accused of defrauding investors t...
South Korean authorities have arrested the CEO of Wacon, Byun Young-oh, and Vice Chairman Yim Mo-Soo for their roles in a large-scale crypto fraud. The scheme, which allegedly defrauded investors
A South Korean CEO has been arrested for allegedly orchestrating a $365 million crypto scam targeting thousands, particularly the elderly. South Korean authorities have charged the CEO of tech firm
Four men have been arrested in the Ukraine capital, Kyiv, on suspicion of kidnapping, robbing, and murdering a 29-year-old after forcing him to transfer Bitcoin worth approximately $170,000. A man