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NEWS

Coinbase Eyes New Altcoin Listing in Bitcoin Scaling Ecosystem

San Francisco, CA – Coinbase, the largest cryptocurrency exchange in the United States, has unveiled plans to potentially list a new altcoin from within the Bitcoin (BTC) scaling ecosystem. The...
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New York Man Pleads Guilty to $1.3 Million Crypto and Real Estate Fraud Scheme

Last week, a New York man admitted to defrauding investors out of more than $1.3 million through a series of elaborate fake cryptocurrency and real estate schemes report says. Thomas...
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Hong Kong Halts Worldcoin Project Over Privacy Violations

The Office of the Privacy Commissioner for Personal Data (PCPD) has concluded its investigation into the Worldcoin project, finding that the project violated Hong Kong’s Personal Data (Privacy) Ordinance (PDPO)....
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U.S. Authorities Arrest Two in $73 Million Crypto Money Laundering Scheme

United States authorities have arrested two individuals accused of orchestrating a money laundering operation that funneled over $73 million through U.S. financial institutions and converted the funds into Tether (USDT)...
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Nigerian Court Rules Binance Executive Can Face Trial

A Nigerian court has determined that Tigran Gambaryan, Binance’s chief financial compliance officer, can be tried as a representative of the cryptocurrency exchange in a case involving allegations of tax...
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Tornado Cash Developer Sentenced to 64 Months for Money Laundering in the Netherlands

Alexey Pertsev, a developer of the controversial cryptocurrency mixer Tornado Cash, has been sentenced to 64 months in prison for laundering billions of dollars. The sentencing was announced by the...
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Crypto Scammer Returns $34.7 Million of Stolen Funds After Victim’s Bold Move

In a report, the notorious crypto scammer, responsible for hijacking 1,155 Wrapped Bitcoin (WBTC) valued at $70.5 million, has initiated the return of the pilfered funds, as per on-chain data....
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US Congress Gears Up to Enhance Regulation of Digital Assets with FIT21 Act Review

In a move aimed at bolstering regulatory clarity and consumer protection in the digital asset sphere, the House Committee on Rules declared its intent to scrutinize the Financial Innovation and...
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Trump’s Mention Sends “Jeo Boden” Token on a Rollercoaster Ride

In a surprising turn of events, the cryptocurrency world witnessed a dramatic surge in the value of “Jeo Boden” (BODEN) token, spurred by an unexpected mention from former President Donald...
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Binance Faces Allegations of Market Manipulation Oversight

In a recent revelation, Binance, a prominent cryptocurrency exchange, has come under scrutiny for its handling of alleged market manipulation activities by one of its clients, DWF Labs. The Wall...
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