Crime

Illegal Indian Crypto Operation Taken Down by Authorities

An illegal Indian crypto operation that scammed a foreign resident was busted by the authorities who arrested the perpetrators along with proof and tangible...

Ex-Prosecutors Demand US Intervention in Binance Executive’s Release

Binance Executive Tigran Gambaryan has been held captive in a Nigerian prison since February. A group of over 100 ex-US prosecutors are demanding the...

Newsletter Attack Leaves Crypto Companies on Alert

In an innovative scheme, cybercriminals have attacked a prominent newsletter distribution platform that caters to several crypto platforms, including exchanges and crypto analytics platforms....

Epoch Times CFO Bill Guan Charged for Allegedly Laundering $67 Million Worth Illicit Funds

Weidong Guan, who also goes by Bill Guan, was charged by the Department of Justice (DoJ) for participating in a scheme that laundered $67...
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BTC ETFs See $226.2 Million Outflows on Thursday

BTC ETFs saw $226.2 million in net outflows in...

Nigerian Tax Regulator Drops Charges Against Binance Executives

Nigeria’s Federal Inland Revenue Service (FIRS) has dropped tax...

Terraform to Settle with the SEC for $4.5 Billion

Terraform Labs, the infamous company behind the Terra stablecoin...

SEC to Approve Ether ETFs in the Coming Three Months

Securities and Exchange Commission (SEC) chair Gary Gensler spoke...

Top 4 Crypto Presales: Presale for the token that‘ll redefine wealth

Ready to turbocharge your crypto portfolio? Dive into the...