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Israeli Authorities Nab 3 Suspected for Laundering Millions of Euros With Crypto

Israeli authorities have arrested three individuals suspected of defrauding the French state treasury. The undercover investigation was carried out jointly by the Israel police and the Israel Tax Authority over…

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DeFi Protocol Aave Bans Justin Sun After He Randomly Received 0.1 ETH from Tornado Cash

Decentralized protocol Aave has banned the wallet address of Justin Sun, the founder and CEO of the Tron blockchain project, for unknowingly interacting with sanctioned Ethereum-based crypto mixer Tornado Cash. …

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