Loading
Welcome at World Crypto Global. This portal is packed with useful content and resources to built out your own crypto skills. WorldCrypto is a site member of Gabriel Vega Network.
The fund allegedly lost about half of its assets following FTX's collapse.
The German Federal Criminal Police (BKA) has seized 47 Russian-language no-KYC crypto exchanges, highlighting their role in cybercrime and sanctions evasion. (Read More)
Polymarket and other offshore platforms are under CFTC scrutiny for compliance, and the SEC and German authorities are ramping up crypto crackdowns.
German law enforcement has made progress against cybercrime by closing 47 cryptocurrency exchanges engaged in money laundering and other illegal acts. The operation, conducted under the leadership of the Attorney General’s Office in Frankfurt, along with the Federal Criminal Police Office, was part of a broader effort to take down such platforms that did not […]
Tether (USDT) bolsters financial transparency and law enforcement collaboration, enhancing global financial inclusion and security. (Read More)
The crypto-friendly banks activities during the 2023 banking crisis will also be examined.
In the latest Public Key podcast episode, John Randles discusses Siren's platform aiding law enforcement in tackling transnational crypto crime. (Read More)
Critics argue that the US Federal Reserves actions are a significant overreach and could stifle innovation in the cryptocurrency sector.
Binance.US is gearing up for an extended legal battle with the SEC, emphasizing its commitment to compliance and criticizing the agencys enforcement tactics.
Advanced crypto laundering techniques continue to challenge law enforcement and crypto-related services, as highlighted in a new Chainalysis report on money laundering.
Tony Moore discusses crypto crimes and law enforcement's evolving methods. (Read More)
APACs increasing struggle with crypto crime is exacerbated by a shortage of legal resources and inadequate training for law enforcement.
David Hirsch has worked as an enforcement attorney for the SEC since 2015 and started his post as the chief of the crypto asset division in 2022.
Ethereum co-founder Joseph Lubin says the SEC is engaging in strategic enforcement action instead of meaningful discourse with the cryptocurrency industry.
Despite the arrest of the main suspect, some of the stolen funds continued to be moved, suggesting multiple potential attackers.
Binance CEO Richard Teng says the Nigerian government has set a dangerous precedent after inviting company executives to meetings before detaining them.
The SEC is planning to file an enforcement action against Robinhoods cryptocurrency business, according to the Wells notice.
The law enforcement agency managed to track the funds linked to the E-Nugget scam app to different crypto exchanges and, with their help, seized over $10.5 million in crypto assets.
International law enforcement efforts have led to a significant decline in BTC revenues for darknet markets and fraud shops, according to the Chainalysis 2025 Crypto Crime Report. (Read More)
Working with Binance, Taiwan prosecutors pieced together the evidence, resulting in the indictment of nine individuals for financial crimes, including money laundering and fraud.
World Crypto Global opens the door to digital freedom for everyone.
Manage your free WCG Coins securely—where simplicity meets global accessibility.
FREE CRYPTO COINS
AVAILABLE FOR RESERVATION
ALREADY ALLOCATED
No fees. No catch. Your crypto journey starts here.
World Crypto Global
