A Montreal business owner, Firoz Patel, will spend another three and a half years in U.S. federal prison after being ...
Canadian founder, Firoz Patel, of Payza gets additional 41 months in prison for hiding 450 BTC ($43M) after money laundering ...
A Canadian man has been sentenced to serve 41 months in prison after being found guilty of laundering $43 million worth of ...
Delhi Police’s Cyber Cell has dismantled a fraud network linked to a Chinese company, arresting five in Jhansi. The accused ...
Firoz Patel, the founder of Canadian crypto payments app Payza, was sentenced to an additional 41 months in prison by a ...
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Digital arrest case: Delhi Police arrests 5 men who ‘arranged mule bank accounts for Chinese scammers’Police suspect elaborate network involving Chinese callers who recruited Indians on Telegram and instructed them to open bank ...
Cboe launches 24×5 equities trading, Devexperts rolls out a futures platform, and Robinhood halts Super Bowl bets. The UK FCA seizes £6.5M from fraudsters, FINRA fines Apex $3.2M, and B2PRIME gets an ...
Soon after, the FIU-IND announced that Bybit was not in compliance with the Prevention of Money Laundering Act (PMLA). ByBit was directed to pay a Rs. 9.27 crore penalty by the regulator. In its ...
Crypto gambling has exploded in popularity, but lacks regulation. What does the future hold for this Wild West of betting ...
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