Federal authorities recently announced that they had seized almost $9 million worth of cryptocurrency associated with a cyber scam group based in Silicon Valley, which had…
The Network Value to Transactions Ratio for Bitcoin Reaches 5-Year High The network value to transactions (NVT) ratio for Bitcoin has reached its highest level in…
Indian Authorities Bust $120 Million Crypto Ponzi Scheme Local authorities in the Indian state of Odisha have taken down a $120 million crypto Ponzi scheme. The…
HODL or Bust: How This Cryptocurrency Strategy Can Lead to Massive Gains Are you a cryptocurrency enthusiast looking for a simple yet effective strategy to maximize…
Federal Authorities Seize Deltec Bank Accounts Tied to Crypto Scams Federal authorities in the U.S. have executed seizure warrants for accounts belonging to Deltec Bank, a…
Chinese Authorities Arrest 21 Suspects in USDT Money Laundering Case Chinese authorities have successfully cracked a money laundering case involving the use of the cryptocurrency Tether…
Swiss authorities have seized over $26 million worth of Bitcoin and other digital assets connected to Terraform Labs and its former executives. The assets were held…
The police in Shanghai have dismantled a cross-province drug trafficking gang in China and uncovered a network of software contacts and cryptocurrency payments used to cover…
In a surprising turn of events, an illegal cryptocurrency mining operation in Libya has been exposed, resulting in the arrest of 50 Chinese nationals. The Libyan…
