US Government Sanctions Two Russian Nationals’ Crypto Wallets Related to Ransomeware Group LockBit by Angela Tan February 22, 2024 0 The US government is sanctioning the crypto wallets believed to belong to two Russian nationals linked to the ransomware group ...
Crypto entrepreneur faces potential prosecution in Israel related to $290M scam: Report by Angela Tan August 24, 2023 0 Police in Israel have reportedly accused entrepreneur Moshe Hogeg of defrauding customers out of roughly $290 million by scams involving ...
Binance Decides To Leave Canada, Citing Regulatory Issues Related to Stablecoins and Investor Limits by Angela Tan May 15, 2023 0 The world’s largest crypto trade by quantity says that it’s leaving Canada because of points with the nation’s laws on ...