1.3 Million Leaked Transactions Link Major Banks to $8.8 Billion Money Laundering Scheme

A new set of reports by the Organized Crime and Corruption Reporting Project, compiled from over 1.3 million leaked transactions from 238,000 companies, have...

Crypto Community Urges Forgiveness for Coinbase After Exchange Apologizes for Hacking Team Imbroglio

Cryptocurrency exchange Coinbase recently faced widespread backlash from the crypto community after the exchange acquired Neutrino – a company with close ties to the...

Report: Quadriga’s 6 Cold Wallets Have Been Without Funds Since April 2018

Ernst & Young, the court-appointed monitor in the Quadrigacx saga, released a report on March 1 which shows that cold wallets known to have...

Cryptopia Says 9.4% of All Funds Stolen But Aims to Reopen Next Week

Hacked New Zealand cryptocurrency exchange Cryptopia revealed that it’s aiming to re-launch its website by Monday though only in a read-only mode.  Read-Only Cryptopia by...

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