Crypto Scammer Apprehended Inside a Massive $73 Million Laundering Scheme Crypto Currency 13 November 2024 In recent times, the realm of cryptocurrency has witnessed an alarming rise in fraudulent activities that have left investors wary.…
Regulatory Oversight Metro Bank Penalised £16.6 Million by FCA Business 12 November 2024 The Financial Conduct Authority (FCA) has imposed a £16.6 million fine on Metro Bank after identifying significant monitoring failures. These…
Bybit Penalised €2.2 Million by Dutch Authorities for Breaching Registration Protocol Crypto Currency 31 October 2024 The cryptocurrency exchange Bybit, based in Dubai, has recently been fined €2.2 million by the Dutch Central Bank. The issue…
Executive Exonerated Binance and Nigeria’s Legal Proceedings Come to a Halt Crypto Currency 23 October 2024 Recent developments have brought relief to Binance as charges against one of its executives are dropped in Nigeria. This marks…
TD Bank to Pay $3 Billion in Landmark Money-Laundering Settlement Business 12 October 2024 In a significant legal development, TD Bank has agreed to pay over $3 billion to resolve charges related to money…
Sean Combs Secures Legal Expertise Shared with Sam Bankman-Fried Crypto Currency 1 October 2024 Notable personalities, Sean Combs and Sam Bankman-Fried, now share more than just a prison location. It’s legal representation. Combs has…
Landmark Conviction for Illegal Crypto ATM Operations Technology 30 September 2024 Olumide Osunkoya pleaded guilty in a UK court for illegally operating crypto ATMs.These ATMs processed over £2.6 million without FCA…
