Security Cross-Chain Crypto Crime Hits $21.8 Billion as Scams, Sanctions Evasion Surge: EllipticJuly 16, 2025 Cross-chain criminal and high-risk crypto activity has surged past an estimated $21.8 billion as of May 2025, according to blockchain…
Wallets & Exchange Nigerian court postpones Binance tax evasion trial to April 30April 7, 2025 A Nigerian court has adjourned a tax evasion case against Binance to April 30 to allow the country’s tax authority…
Security Two More Indicted Over North Korean Sanctions Evasion PlotMarch 6, 2025 Two Europeans have been indicted for allegedly conspiring with a cryptocurrency specialist to help North Korea evade US sanctions. Alejandro…
Security US Targets Crypto Firms Aiding Russia Sanctions EvasionJanuary 11, 2025 The US government has sought to close gaps in its sanctions program against Russia by going after blockchain and virtual…
Markets Roger Ver Moves To Dismiss US Tax Evasion Charges As “Unconstitutional”December 4, 2024 Authored by Tom Mitchelhill via CoinTelegraph.com,Roger Ver — also known as Bitcoin Jesus — urged a United States judge to…
