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UK Police Seized Bitcoin Worth Nearly $1.8B From $6.3B China Investment Fraud

A Chinese-British woman, Jian Wen, is facing charges in London for allegedly helping a fugitive, Yadi Zhang, launder Bitcoin (BTC) obtained from proceeds of a previous investment fraud that affected…

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These Crypto Exchanges Are Navigating New UK Rules as January 8 Deadline Nears

Several crypto exchanges are taking steps to adhere to recently imposed regulations by the UK government. These regulations require crypto entities to inform users about the risks associated with trading…

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Coinbase Reports Threefold Surge in Law Enforcement Requests, Totalling 13,079 in 2023

The largest US-based crypto exchange experienced a threefold increase in law enforcement requests in the current year compared to 2020, as revealed in its latest transparency report. The total number…

Continue ReadingCoinbase Reports Threefold Surge in Law Enforcement Requests, Totalling 13,079 in 2023