Fresh $1 Billion Injection Boosts Cryptocurrency Market The cryptocurrency market is set to continue its recent comeback with a significant boost from Tether, a leading stablecoin…
Theft of Crypto Assets Drops, But Criminals Still Steal Billions In 2023, criminals managed to steal a total of $2.6 billion worth of crypto assets, according…
The SEC Accuses Founders of $1.7 Billion HyperFund Crypto Scheme of Fraud In a major crackdown, the United States Securities and Exchange Commission (SEC) has charged…
Investors lured into the scheme with fake promises The Justice Department charged two individuals and the guilty plea of a third individual for orchestrating a $1.89…
US SEC Charges Two Individuals in $1.9 Billion HyperFund Crypto Fraud Scheme The US Securities and Exchange Commission (SEC) has filed charges against Sam Lee, an…
SEC Takes Action Against HyperFund Crypto Scheme Founders The U.S. Securities and Exchange Commission (SEC) has made a significant move against Xue Lee and Brenda Chunga,…
The Rise of Jimmy Zhong: From Cocaine Purchase to Bitcoin Theft James “Jimmy” Zhong, a computer science graduate, became a notorious figure in the crypto world…
Experts Weigh In on Bitcoin’s Current State Recently, Glassnode co-founder “Negentropic” shared his perspective on Bitcoin’s price climb, stating that it has created a significant liquidity…
An Australian and Two Americans Charged in $1.9 Billion Crypto Scam An Australian citizen and two Americans have been accused by the U.S. Department of Justice…