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Indiana Man Pleads Guilty to Stealing $38M in Crypto Via ‘Cyber Intrusion’
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Binance Says It Helped India’s Enforcement Directorate Trace $47.6M Related to a Gaming Scam
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Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says
Investors lost a record $5.6 billion to crypto-related financial crime in 2023, up 45% from 2022, according to a new report from the Federal Bureau of Investigation’s (FBI) Internet Crime Complaint ...
Last updated 3 mins ago
OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports
Andreas Szakacs, a co-founder of OmegaPro, was arrested in Turkey in July for his involvement with the company alleged to have scammed investors of $4 billion in a cryptocurrency Ponzi scheme, Turkish...
Last updated 3 mins ago
WazirX Co-Founder Nischal Shetty Says All Options Are on the Table for Fund Recovery
Indian cryptocurrency exchange WazirX’s co-founder Nischal Shetty told CoinDesk that outreach efforts to different exchanges "are going to be crucial," as it remains open to "everything that is poss...
Last updated 3 mins ago
Steve Bannon-Linked Chinese Businessman Found Guilty in Fraud Scheme
Exiled Chinese businessman Guo Wengui, who also uses the alias Miles Guo, has been convicted of defrauding his supporters in a billion-dollar scam involving his company, GTV Media Group.
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Caitlyn Jenner Meme Coin Sows Confusion as Observers Question Its Provenance
A token launched on the Solana blockchain, apparently by U.S. celebrity Caitlyn Jenner, has left crypto market observers scratching their heads.
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Nike’s NFT arm RTFKT to shut down after launching final collect...
03 December, 2024 | 70 readers
Offline digital euro payments hinge on secure chip tech in smartp...
03 December, 2024 | 20 readers
Cambodia bans 16 major exchanges including Binance, OKX and Coinb...
03 December, 2024 | 107 readers
Coinbase expands Dogwifhat trading to New York
03 December, 2024 | 97 readers
Coinbase CEO to cut ties with firms that hire officials involved ...
03 December, 2024 | 28 readers