Woman Accused of Laundering Bitcoins for Chinese Fraudster Goes on Trial…
A British citizen recently went on trial in the U.K. for laundering bitcoins on behalf of a fugitive Chinese…
Korean Crypto Exchanges Block Romance Scammers’ Access to Digital Assets…
South Korean cryptocurrency exchanges have successfully stopped romance scams and voice phishing criminals from…
SEC, DOJ Charge Individuals in $1.9 Billion Hyperfund Cryptocurrency…
The SEC alongside the DOJ, has levied serious charges against key figures in a $1.9 billion cryptocurrency fraud…
Polygon Labs Execs Outline Regulatory Framework to Combat Illicit…
A paper prepared by two Polygon Labs executives and a former Financial Crimes Enforcement Network (FinCEN) director…
Peckshield Report Reveals Decline in Crypto Losses Despite Persistent…
Peckshield’s latest report reveals a mix of challenges and advancements in the crypto world. Despite a…
BRICS Meeting: Iran Pushes for Common Currency — China, Russia…
The first BRICS sherpa meeting with 10 member states has kicked off in Russia with representatives from Brazil,…
Famed Analyst Richard Bove Says US Dollar Is Finished as World’s Reserve…
Renowned financial analyst with over 54 years of experience, Richard Bove, has warned that the U.S. dollar is…
Thailand’s SEC Breaks New Ground in 2024 With Crypto-Friendly…
Thailand's SEC has updated its rules by removing retail investors' limits for asset-backed tokens, creating new…
GBTC Discount Narrows to Zero; Experts Say Return of Premium to NAV Is a…
The recently disappeared GBTC discount may be “a sign of industry maturing and the improved enterprise…
Taproot Wizards Delays ‘Quantum Cats’ Sale for 2nd Time,…
"We had big plans for mint day and we didn’t live up to your expectations of us and to our expectations of…