Currencies38693
Market Cap$ 2.70T-0.59%
24h Spot Volume$ 35.74B-33.2%
DominanceBTC57.31%+0.62%ETH10.83%+0.74%
ETH Gas0.09 Gwei
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Blockchain

Cambodia Dismantles Crypto Laundering Network Linked to Sinaloa Cartel

Cambodia Dismantles Crypto Laundering Network Linked to Sinaloa Cartel

BitcoinWorld Cambodia Dismantles Crypto Laundering Network Linked to Sinaloa Cartel Cambodian authorities, working with the U.S. Drug Enforcement ...
CambodiaDEACrypto LaunderingSinaloa Cartel
Aug 21, 2026
2 min read
by Bitcoin World
Kraken report reveals a 39% increase in global law enforcement and regulatory agency requests in 2024

Kraken report reveals a 39% increase in global law enforcement and regulatory agency requests in 2024

Kraken’s 2024 Transparency Report revealed that global law enforcement and regulatory agency requests to the exchange in 2024 rose by about 39%. U....
CFTCKrakenFTXJpmorgan
Feb 20, 2025
4 min read
by CryptoPolitan
India to release crypto consultation paper by October

India to release crypto consultation paper by October

India’s government is finally getting off the fence about cryptocurrency. A consultation paper on crypto regulation is set to drop sometime between...
RegulationIndiaDEA
Aug 22, 2024
2 min read
by CryptoPolitan
DEA loses $50,000 in crypto to scammer’s sophisticated scheme

DEA loses $50,000 in crypto to scammer’s sophisticated scheme

A scammer has managed to swindle over $50,000 in cryptocurrency from the Drug Enforcement Administration (DEA). This audacious theft employed a uni...
ScamsIndustryDEA
Aug 25, 2023
2 min read
by CryptoPolitan