Families of victims killed in the 2023 Hamas attack on Israel are suing cryptocurrency exchange Binance and its founder, Changpeng Zhao, also known as CZ, alleging that Binance […]
Binance CEO Faces $900 Million Terror Financing Allegations in Landmark Lawsuit
The cryptocurrency world is reeling from a major legal challenge against Binance CEO Changpeng Zhao, with allegations that he facilitated over $900 million in financing for terrorist organizations. […]
Operation Catalyst: 83 Arrests in Africa Unmask Massive Crypto Ponzi Scheme, Terrorism Links
A joint INTERPOL and AFRIPOL operation, Operation Catalyst, has resulted in the arrest of 83 individuals across six African nations. This unprecedented crackdown exposed a massive $562 million […]
Virginia Man Sentenced to 30 Years for Funding ISIS with Crypto
A Virginia man has been sentenced to over 30 years in prison for funding the Islamic State of Iraq and al-Sham (ISIS) using a complex operation that involved […]
Over 30 Years Imprisonment for Man Funding ISIS with Cryptocurrency
A Virginia man has been sentenced to over 30 years in federal prison for funding ISIS using cryptocurrency, according to the U.S. Department of Justice. This case highlights […]