Valeria Fedyakina, a prominent Russian influencer known as the “Queen of Crypto,” is currently facing serious legal troubles. Accused of defrauding investors of over $22 million through a pyramid scheme,…
The cryptocurrency industry, while brimming with legitimate innovation, has also been plagued by fraudulent schemes. A recent report from El Diario, a Spanish digital newspaper, sheds light on one such…
Hackers believed to be connected to North Korea’s Lazarus Group launched a cyberattack that tricked people into revealing their crypto wallet information. They did this by creating a fake NFT…
Grant Colthup, the ex-CEO of ACCE Australia, is facing a serious fraud charge after allegedly misusing $1.47 million in customer funds. The Australian Securities and Investments Commission (ASIC) brought the…
Binance CEO Richard Teng has expressed relief following the release of Tigran Gambaryan, the exchange’s head of financial crime compliance, from Nigerian prison. Gambaryan had been detained since February after…
20-year-old Singaporean Malone Lam, along with his accomplice Jeandiel Serrano, stands accused of orchestrating a sophisticated cryptocurrency heist that netted them a staggering US$230 million. The duo allegedly targeted a…
In a swift move, the US government dispatched a medical aircraft to Nigeria on Thursday to evacuate Tigran Gambaryan, a high-ranking executive at Binance Holdings Limited. Gambaryan, who had been…
In a digital tale of lost and found, a crypto enthusiast who forgot his Bitcoin wallet password 11 years ago has finally reclaimed his forgotten fortune. With the help of…
A French trader has made a massive bet of $45 million on Donald Trump winning the 2024 U.S. presidential election through Polymarket, a prediction market platform. This individual, with a…
A recent report from the Wall Street Journal (WSJ) alleging that the U.S. government is investigating Tether for potential money laundering and sanctions violations sent shockwaves through the cryptocurrency market.…
