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OKX Exchange Agrees Half A Billion Dollar Settlement With Authorities While Announcing Full US Expansion

Leading crypto platform OKX exchange is expanding in the US just weeks after agreeing to a $504 million settlement with US authorities. The nine-figure fee will be paid to settle charges brought by US authorities. In a statement on Tuesday (April 15), the exchange said it will launch its trading platform and self-custody Web3 wallet … Read more

China’s local authorities liquidate seized crypto to support public finances amid economic slowdown

Key Takeaways Chinese local governments are selling seized crypto assets to support public finances amid an economic slowdown. An estimated 15,000 Bitcoin worth $1.4 billion were held by Chinese local governments by the end of last year. Share this article China’s authorities are tapping private firms to sell crypto assets seized from illegal activities to … Read more

Penguin contributed to South Africa helicopter crash: authorities

A penguin inside a cardboard box caused a helicopter crash in South Africa earlier this year, according to authorities.  On Jan. 19, a pilot and three passengers transported a penguin back from Bird Island in South Africa’s Eastern Cape province while conducting an aerial survey of the area, the South African Civil Aviation Authority said … Read more

OKX hit with $1.2m fine from Maltese authorities for breaching AML rules: report

Malta’s Financial Intelligence Analysis Unit has ordered OKX to pay a fine of €1.1 million for failing to comply with the nation’s Anti-Money Laundering standards. According to a recent Bloomberg report, Maltese authorities published a notice that informed the trading platform that it had failed to examine potential money laundering stemming from the products it … Read more

YouTube daredevil arrested by Indian authorities after visiting remote island where US missionary was killed

A daredevil YouTube influencer has been arrested after visiting a remote Indian island, where he tried to make illegal contact with indigenous people, according to global reports. Mykhailo Viktorovych Polyakov, 24, of Arizona, allegedly traveled to the restricted North Sentinel Island, where he tried to offer a coconut and can of Diet Coke as “offerings … Read more

Former U.S. Attorney Jessica Aber dies at age 43: authorities

A former United States attorney was found dead in Virginia Saturday morning, just two months after leaving office. Jessica D. Aber, 43, worked as the U.S. attorney for the Eastern District of Virginia from 2021 to 2025. Appointed by former President Joe Biden, she served in the role until resigning Jan. 20. In a news … Read more

Key witness in Sudiksha Konanki’s disappearance has passport seized by authorities

PUNTA CANA, Dominican Republic — Authorities in the Dominican Republic have seized the passport of Joshua Riibe, the man seen with University of Pittsburgh student Sudiksha Konanki before she went missing, Fox News has learned. Riibe’s attorneys said Saturday that Riibe’s travel document was taken by authorities “several days ago.” He has not been named … Read more

Garantex co-founder Aleksej Besciokov arrested by Indian authorities: report

Indian police have arrested Aleksej Besciokov, co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the U.S. and the European Union for facilitating money laundering.  Besciokov, a Lithuanian national, was detained in Varkala, Kerala, under India’s extradition law, according to state police officials, TechCrunch and Brian Krebs reported.  The arrest occurred at 4 p.m. local … Read more

US authorities indict Canadian national behind $65m KyberSwap, Indexed Finance hacks

Federal prosecutors in the United States have charged a Canadian national with exploiting vulnerabilities across two decentralized finance protocols, alleging he stole millions in cryptocurrency and attempted to cover his tracks. Andean Medjedovic, a University of Waterloo mathematics graduate, has been indicted for wire fraud, computer hacking, attempted extortion, and money laundering in connection with … Read more

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