India Today6h
Delhi Police arrest 5 for providing mule bank accounts to Chinese scammers
Delhi Police’s Cyber Cell has dismantled a fraud network linked to a Chinese company, arresting five in Jhansi. The accused ...
Montreal businessman sentenced to 3 and a half years in U.S. prison for laundering bitcoin
A Montreal business owner, Firoz Patel, will spend another three and a half years in U.S. federal prison after being ...
financefeeds15h
Weekly Roundup: Kraken know who’s Satoshi Nakamoto, Cboe to 24×5 stock trading
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 ...
decrypt16h
Canadian Man Convicted of Laundering Millions in Bitcoin Sentenced to 41 Months in Prison
A Canadian man has been sentenced to serve 41 months in prison after being found guilty of laundering $43 million worth of ...
cryptonews17h
Canadian Who Hid 450 BTC from U.S. Feds Sentenced to 41 Months in Prison
Canadian founder, Firoz Patel, of Payza gets additional 41 months in prison for hiding 450 BTC ($43M) after money laundering ...
Payza founder gets extra prison time for hiding Bitcoin
Firoz Patel, the founder of Canadian crypto payments app Payza, was sentenced to an additional 41 months in prison by a ...
ByBit Pays Rs. 9.27 Crore Penalty, Completes FIU-IND Registration
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 ...