US tightens sanctions against Iran and targets the country's main cryptocurrency platforms... Through the Office of Foreign Assets Control (OFAC), 4 Iranian citizens and 4 digital asset exchange platforms were sanctioned
The South Korean cryptocurrency company that mistakenly gave away $40 billion to its customers... The company blocked withdrawals in 35 minutes, recovered 99.7%, and the regulator is already investigating
ICE encloses immigrants in prison in New York with high-impact criminals... The Legal Aid Society warns about the risks of sending immigrants without a criminal record to the Brooklyn MDC
Once a Washington Power Couple, an FTX Executive and Crypto Policy Expert Now Face Prison Time... A former FTX executive and a crypto policy expert, once a powerful Washington couple, now face prison time amid the downfall of FTX and criminal investigations.
FTX Collapsed: FTX Founder Bankman-Fried Arrested in Bahamas, US Extradition Likely... The Bahamas government said in a statement that Samuel Bankman-Fried was arrested following a formal request from the US.
1.65 crore cash and 7.12 crore bitcoin seized from Kolkata businessman's whereabouts, ED takes action... ED raids took place in the real estate office and residence of the businessman located in Ultadanga area of ​​Kolkata, capital of West Bengal.
