Telegram Founder Pavel Durov Arrested in Paris Amid Allegations of Criminal Activity on Platform
In what may deem an attack on freedom of speech, Pavel Durov, the Russian-born billionaire…
Crime and Punishment
BitMEX Pleads Guilty to Bank Secrecy Act Violations, Faces DOJ Scrutiny : UPDATED
BitMEX, the Seychelles-based cryptocurrency exchange, has pleaded guilty to violating the Bank Secrecy Act (BSA),…
Terraform Labs Reaches $4.47 Billion Settlement with SEC Over Crypto Fraud
Terraform Labs has reached a $4.47 billion civil settlement with the U.S. Securities and Exchange…
The Fall of FTX: Another Executive Sentenced in Cryptocurrency Scandal
The implosion of FTX, once one of the world’s largest cryptocurrency exchanges, continues to reverberate…
New York Attorney General Secures Historic $2 Billion Settlement with Bankrupt Crypto Lender Genesis Global
In a landmark legal victory, New York’s Attorney General Letitia James has announced a $2…
Two Canadian Men Arrested in $40 Million Crypto and Forex Investment Fraud
Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out…
MIT-Educated Brothers Charged in $25 Million Ethereum Heist
Anton Peraire-Bueno, 24, and James Peraire-Bueno, 28, have been charged with wire fraud and money…
Cryptocurrency Regulation Debate Escalates as Senators Question DOJ’s Handling of Money Transmission Laws
In a recent development that will set the stage for a battle concerning cryptocurrency regulation,…
North Korean Hackers Target South Korean Crypto Firms with New Malware
North Korean hackers have been making headlines with their utilization of a new and potent…
How to Spot and Avoid Cryptocurrency Scams on Social Media
The allure of cryptocurrency is undeniable, with promises of lucrative returns and financial independence often…