World’s largest crypto exchange says an engineer’s laptop was compromised in major security breach
Cash-strapped state, cut off by sanctions, has invested heavily in cyber warfare to help support itself
Security breach at world’s largest cryptocurrency exchange is latest in wave of digital thefts
Securities regulators looking at use of legal exemption by world’s biggest crypto exchange
US Justice Department files forfeiture lawsuit to seize $61mn in alleged proceeds processed through cryptocurrency platform
Nearly 1,700 UK users allege that world’s largest crypto exchange offered risky products without regulatory approval
Also in this newsletter: Europe’s top criminal networks hide behind legal businesses and carbon costs split member states
World’s biggest crypto exchange tells customers how to withdraw their money as MiCA rules set to come into force
A dull account of an interesting life
Across thousands of miles, the Lebanese militants forged illicit business links with a Caracas regime frozen out by the US
Leaked files show continued activity despite links to terror networks, failed ID checks and other red flags
World’s biggest crypto exchange says partner of former chief Changpeng Zhao will run group alongside Richard Teng
Crypto tycoon pardoned by Donald Trump faces US court complaint from families of victims of October 7 attack
Tycoon joins growing list of crypto executives given legal relief by US president
Firm is one of world’s biggest crypto investors and is considering converting to an external-facing fund
As Maduro cracks down on black market dollars and the bolívar plunges, ever more locals see crypto as a bulwark
Spanish bank acting as independent custodian for clients of world’s biggest crypto exchange
Move by world’s biggest digital assets exchange comes less than two years after it pleaded guilty to US criminal charges
Emirates investment fund to buy minority stake with stablecoins
Prosecutor extends 2023 investigation into world’s largest crypto exchange
Estate of collapsed crypto exchange files lawsuit alleging 2021 share deal was ‘fraudulent’
US citizen who heads financial crime compliance at crypto exchange had been held since February
Cryptocurrency exchange appoints local delegate to face charges of unpaid duty
Founder of cryptocurrency exchange had pleaded guilty to failing to establish proper money laundering controls
Plus, stablecoins return and SEC seeks $5bn from Terraform Labs
