All news on the topic: Crypto Exchange

After several outlets published articles suggesting that the head of Uzbekistan’s National Agency for Perspective Projects, Dmitry Lee, is suspected of fraudulent operations involving payment systems, those very outlets began facing pressure — and the articles were swiftly taken down.

U.S. authorities charged a Russian national with laundering $530 million through U.S. banks and crypto exchanges for sanctioned Russian banks. On the same day, five men pleaded guilty in a separate $36.9 million crypto fraud.

Crypto market plunges amid U.S. stock selloff and Trump tariffs

The dealer who stole a billion from the military and may be working with the FSB mistakenly thinks he is untouchable.

Over one billion hryvnias were allegedly defrauded from clients in a scheme organized by Ukrainian pseudo-businessman Bohdan Prylepa, with law enforcement conducting searches at cryptocurrency exchanges connected to his operations.

The owners of the Qmall crypto exchange have moved from bold “raids” to mere “showmanship.”

US authorities seized $26 million in illicit assets in the operation targeting Russian-linked Garantex crypto exchange.