Mark Hunter
SafeMoon CEO Convicted in $8 Billion Crypto Fraud Case
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By Mark Hunter8 hours agoThu May 22 2025 08:49:03
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Braden John Karony, CEO of SafeMoon, has been...
UK Real Estate Agent Listing Properties in Bitcoin
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By Mark Hunter9 hours agoWed May 21 2025 07:04:04
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UK real estate agency Moveli says it has...
OKX DEX Restarts With “Real-Time Abuse” Detection
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By Mark Hunter23 hours agoTue May 06 2025 10:45:48
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OKX has resumed operations of its decentralized exchange...
Nomad Bridge Exploit Suspect Arrested in Israel
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By Mark Hunter1 day agoTue May 06 2025 09:06:04
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Authorities in Israel have arrested Alexander Gurevich in...
EU Sounds Death Knell for Anonymous Crypto Use
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By Mark Hunter1 day agoMon May 05 2025 08:07:32
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The European Union has finalized regulations to ban...
U.S. Treasury Takes Action Against Huione Group
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By Mark Hunter3 hours agoFri May 02 2025 06:14:13
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The U.S. Treasury has designated Cambodia-based Huione Group...
Block Inc. Fined $40 Million For Cash App Compliance Failures
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By Mark Hunter2 days agoFri Apr 11 2025 09:35:41
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Block Inc. has agreed to a $40 million...
Malta Fines OKCoin $1.2 Million Over Money Laundering Rule Breach
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By Mark Hunter1 day agoMon Apr 07 2025 07:14:47
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Malta’s FIAU has imposed a €1.05 ($1.2 million)...
CLS Global Handed $428,000 Fine for Wash Trading
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By Mark Hunter3 days agoFri Apr 04 2025 07:40:00
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CLS Global has been sentenced for fraudulent manipulation...
Lawmakers Seek World Liberty Financial Records from SEC
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By Mark Hunter2 days agoFri Apr 04 2025 08:51:16
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Lawmakers have asked the U.S. Securities and Exchange...
