United Kingdom police in conjunction with the courts have frozen about £6 million in illicit crypto proceeds since new powers ...

However, Alameda alleged that Crypto.com locked the account once FTX filed for ... roughly $50 million in locked assets. The exchange said it had frozen the funds due to the “identification ...

Swiss blockchain analytics company Global Ledger says Russian crypto exchange Garantex has removed all its liquidity to a new ...

Court documents said Besciokov allegedly knew there were two different accounts linked to North Korean cyber threat actors but still let them use the cryptocurrency exchange. A Secret Service ...