Four Individuals Charged with Laundering Millions in Cryptocurrency Investment Scam The Department of Justice has charged four individuals for their alleged involvement in a scheme to…
Alleged Utility Theft for Bitcoin Mining Leads to Lawsuit Against Minnesota Couple A power distribution cooperative in Minnesota, North Star Electric Cooperative, has filed a civil…
In a Nov. 24 announcement, Victory Securities becomes the first licensed corporation in Hong Kong to offer virtual asset trading and consulting services to retail investors…
The SEC Files Complaint Against Kraken The U.S. Securities and Exchange Commission (SEC) has filed a complaint against Payward Inc. and Payward Ventures Inc., collectively known…
Discord to Phase Out Clyde AI Chatbot In a recent forum post, Discord announced that it would be discontinuing its Clyde AI chatbot in just two…
Three Individuals Arrested for $10M Bank Fraud Involving Crypto Recently, three individuals were arrested for defrauding New York-area banks of over $10 million by exploiting security…
ShuttleFlow Protocol to Shut Down, Assets Will Be Migrated to Zero Gravity After two years of operation, the multichain protocol ShuttleFlow, operated by Conflux Foundation, will…
The US Department of Justice Plans to Seize $54 Million in Crypto from Illegal Narcotics Sales The US Department of Justice (DOJ) has revealed its intention…
The U.S. Attorney’s Office Seeks to Recover $54 Million in Cryptocurrency The U.S. Attorney’s Office has taken legal action to recover over $54 million in cryptocurrency…
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