BRICS Takes Aim at SWIFT: A New Payment System Emerges.
The recent BRICS summit in Kazan saw significant discussions on financial independence and de-dollarization. A key focus was the development of a new, innovative payment system that could rival the…
Russian Influencer ‘Queen of Crypto’ Detained For Involvement in $22 Million Crypto Fraud Investment.
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,…
Two Top Spanish Football Club Legends Accused of Endorsing a €3 Billion Crypto Ponzi. 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…
Fake NFT Game Used to Steal Crypto in North Korean Cyberattack.
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…
Former Crypto CEO Faces Prison Time for $1.5M Embezzlement.
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 Relieved as Gambaryan Released from Nigerian Prison.
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…
Man Stole $230 million in cryptocurrency And Spent Fund Lavishly.
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…
US Government Evacuates Ex Secret Service And Binance Exec From Nigeria with Medical Aircraft.
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…
Forgotten Fortune: Hacker Cracks 11-Year-Old Password, Unlocks $3Million Bitcoin.
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…
French Trader Bets $45 Million on Trump to Win 2024 US Election.
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…