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...Read More
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)....Read More
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)...Read More
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...Read More
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...Read More
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....Read More
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...Read More
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...Read More
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...Read More
Report has it that, a hacker responsible for the $125 million heist from Poloniex’s hot wallets last November has resurfaced on the blockchain radar. Recent data analysis has unveiled that...Read More
