UK Law Enforcement and Kraken Recover $2,320,000 in Stolen Crypto Law enforcement in the UK working to combat cross-border crimes has collaborated with Kraken, a US-based…
The Dangers of Fake Cryptocurrency Apps The cryptocurrency community recently experienced a major security breach when a fake version of the Ledger Live application, called “Ledger…
The CFTC Receives Most Anonymous Tips About Crypto The US Commodity and Futures Trading Commission (CFTC) has revealed that the majority of anonymous tips it received…
FTX Co-Founder’s Surprising Testimony During the trial of Sam Bankman-Fried, co-founder of the now-defunct FTX crypto exchange, some shocking revelations have emerged about his understanding of…
SEC Chair Gary Gensler Reaffirms View on Cryptocurrency Regulation Securities and Exchange Commission (SEC) Chair Gary Gensler remains steadfast in his belief that many cryptocurrencies fall…
JPMorgan’s Chase Bank Bans Crypto Transactions for British Customers JPMorgan’s British retail bank, Chase Bank, has announced that it will prohibit cryptocurrency-related payments for its British…
Crypto Seized in Tax Fraud Case The National Tax and Customs Administration of Hungary (NAV) has made a significant breakthrough in a tax fraud case, successfully…
In an Interview, SEC Chairperson Advocates for Applying Security Laws to Cryptocurrencies In a recent interview with Bloomberg, SEC Chairperson Gary Gensler expressed his belief in…
Former Deutsche Bank Investment Banker Pleads Guilty to Crypto Fraud Rashawn Russell, a former investment banker at Deutsche Bank, has pleaded guilty to fraudulently misappropriating funds…
