SEC Busts Massive Crypto Wash Trading Scheme.
The Securities and Exchange Commission (SEC) has unraveled a massive crypto market manipulation scheme, seizing over $25 million in cryptocurrencies and shutting down trading bots responsible for widespread wash trading.…
Russian Investigator Sentenced to 16 Years for Massive Bitcoin Bribe.
A former high-ranking Russian investigator, Marat Tambiyev, has been sentenced to 16 years in prison for accepting a staggering $65 million Bitcoin bribe from a hacking group he was investigating.…
Ethereum Recovers from $2,300 Support Amidst $561M Outflow.
Ethereum (ETH) has demonstrated resilience, rebounding from a critical support level of $2,300 after a significant $561 million outflow. The cryptocurrency’s price currently sits at $2,411, indicating a potential recovery.…
86-Year-Old Former Attorney Sentenced for $15 Million Crypto Ponzi Scheme.
An 86-year-old former attorney, David Kagel, has been sentenced to five years of probation for orchestrating a multimillion-dollar cryptocurrency Ponzi scheme that defrauded investors out of nearly $15 million. Kagel,…
Become a KYC Validator and Accelerate Pi’s Progress.
Pi Network’s KYC process is essential for ensuring the integrity of our ecosystem and complying with regulations. As we approach the Open Network, we need more Validators to help verify…
Manhunt Underway for Accused German Crypto Fraudster After Fleeing $150 Million Bond in US
A German national who was under home detention in New York City for allegedly overseeing a $150 million cryptocurrency fraud has become a fugitive after cutting off his ankle monitor…
Developers Tell When To Expect Season 2 of Telegram Crypto Game ‘Hamster Kombat’
Players who withdrew their HMSTR tokens will have the option to deposit them into Hamster Kombat for benefits, the devs told Decrypt. After racking up 300 million players, hit Telegram…
Simple Steps to Register and Get a Taxpayer Identification Number (TIN) in Nigeria for Business and Individuals.
A Taxpayer Identification Number (TIN) is essential for any individual or company conducting business in Nigeria. Issued by the Federal Inland Revenue Service (FIRS), the TIN is a unique number…
Detained Former US IRS Agent Denied Bail in Nigeria Despite Health Concerns.
A Nigerian court has once again denied bail to Tigran Gambaryan, a Binance executive facing charges in the country. Despite his deteriorating health, including a herniated disk that has made…
Crypto Investor Falls Victim to $36M Permit Phishing Scam.
Permit phishing scams, which exploit user approvals in DeFi protocols to grant unauthorized access to wallets, have become a growing concern in the cryptocurrency space. In a recent incident, an…