UK Woman Convicted of Laundering Bitcoin in $6 Billion Fraud Scheme In a landmark case in London, a UK woman has been found guilty of laundering…
SEC Charges 17 Individuals for $300 Million Crypto Ponzi Scheme The United States Securities and Exchange Commission (SEC) has filed charges against 17 individuals for their…
SEC Takes Legal Action Against 17 Individuals Involved in Crypto Ponzi Scheme The US Securities and Exchange Commission (SEC) has filed a lawsuit against 17 individuals…
The SEC Exposes $300 Million Ponzi Scheme by Crypto Trading Platform CryptoFX The US Securities and Exchange Commission (SEC) has taken legal action against 17 individuals…
Resurface of Lazarus Group in Crypto World In a twist that feels straight out of a thriller, the notorious Lazarus group, strongly linked to North Korean…
Spanish Government Suspends Worldcoin’s Eyeball Recognition Project over Privacy Concerns The Spanish government’s data protection agency (AEPD) has ordered Worldcoin to halt its highly-discussed project involving…
Hong Kong’s Crypto License Scheme Attracts Fewer Applicants Than Singapore The deadline for virtual asset trading platform (VATP) crypto license applications in Hong Kong has passed,…
Witness Reveals Bitcoin Fog’s Role in Bitfinex Hack Ilya Lichtenstein, a well-known figure in the crypto industry involved in criminal activities, has testified as a witness…
MicroStrategy’s Official Twitter Account Hacked in Crypto Scam The crypto community is once again on high alert after hackers compromised the official X account (previously known…
