Sergei Potapenko and Ivan Turõgin’s $577M crypto scam included fake mining contracts and a nonexistent bank, leading to their guilty pleas. Two Estonian citizens pleaded guilty yesterday to running a…
The cryptocurrency market is looking to benefit from increased policy shifts in the United States this year. Yet there are few that could increase as much as Dogecoin (DOGE), with…
Judge Katherine Failla had previously stayed all proceedings in the case until the Second Circuit ruled on Coinbase’s interlocutory appeal. Sec Seeks 28 More Days In Coinbase Legal BattleThe Securities…
NYSE’s Ethereum staking proposal in Grayscale’s ETF could set a precedent for staking-based financial products. If approved, institutional investors could earn staking rewards within a regulated ETF, a potential driver…
Nigerian government has issued a statement urging the public to dismiss allegations made by Tigran Gambaryan, a Binance compliance officer detained in the country, describing his claims as “falsehoods” designed…
Santiment predicts a scenario where whales accumulate Bitcoin as retail traders panic in fear. Inflation in the US climbed more than anticipated, which rattled the crypto market. Bitcoin initially dropped…
The Head of Financial Crime of cryptocurrency firm, Binance, Tigran Gambaryan, has named the Nigerian lawmakers who allegedly demanded a $150 million bribe from him. Gambaryan was freed in October…
The American dollar has been banned in 11 countries and if President Donald Trump follows through with his promise to impose tariffs on these nations, it’s bad news for the…
Fraudsters are exploiting AI tools for authorized push payment (APP) fraud, tricking victims into authorizing payments under false pretenses. At least $9.9 billion in cryptocurrency scams were recorded on-chain in…
A U.S. judge has temporarily suspended the SEC’s lawsuit against Binance for 60 days. Both sides agreed to the pause, saying a newly formed SEC task force could help shape…
