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WazirX gains crucial extension to revive post-hack restructuring plan
WazirX, once India’s largest crypto exchange by trading volume, has secured a crucial extension from Singapore’s High Court as it struggles to reco...
Jun, 24, 2025
3 min read
by CryptoSlate

Qakbot Malware Developer’s $24M in Crypto Seized – Is a Bigger DOJ Crackdown Coming?
The Justice Department has seized over $24M in crypto from alleged Qakbot Malware Developer Rustam Gallyamov and charged him over a botnet that has...
May, 23, 2025
4 min read
by Cryptonews

$200M Crypto Seized as DOJ Nabs 270 Suspects in Record Darknet Takedown
$200M Crypto Seized as the DoJ’s multinational Operation SpecTor dismantles darknet networks. The sweep has detained 270 suspects, removed fentanyl...
May, 23, 2025
4 min read
by Cryptonews

DOJ To Continue Legal Action Against Tornado Cash Developer Roman Storm
The DOJ will proceed with federal charges against Tornado Cash cofounder Roman Storm, while dropping charges related to operating an unlicensed mon...
May, 16, 2025
2 min read
by Cryptonews

AUSTRAC cracks down on 13 remittance and crypto providers
AUSTRAC has revealed that it took action on 13 remittance and crypto providers and is reviewing over 50 providers.
Feb, 17, 2025
2 min read
by CryptoPolitan

Australia’s AML Regulator Targets 13 Crypto and Remittance Firms for Compliance Shortfalls
AUSTRAC targeted 13 financial service providers over compliance issues and is investigating 50 more as it concludes a year-long crackdown on report...
Feb, 17, 2025
2 min read
by Cryptonews