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…
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.…
The Wall Street Journal (WSJ) reported on Friday that the U.S. federal government is investigating Tether, the issuer of the world’s largest stablecoin, USDT, for potential violations of anti-money laundering…
The Pennsylvania House of Representatives has recently taken a significant step towards establishing a clear regulatory framework for digital assets, particularly Bitcoin. The bipartisan support for House Bill 2481, or…
