Hong Kong Police Take Down $46 Million Romance Crypto Scam—Here’s How
Hong Kong authorities have dismantled a HK$360 million ($46.3 million) cryptocurrency-based romance fraud scheme in a significant crackdown on fraud operations. ...
Tag: Crypto Market
Crypto Scandal: FinCEN Slams US Banking Giant with $3B Penalty—What Went Wrong?
TD Bank, one of the largest financial institutions in the US, has come under intense crypto scrutiny after being hit ...
Kenya’s Revenue Authority To Track Crypto Transactions With Real-Time Tax System
Kenya Revenue Authority (KRA) announced its plan to switch its outdated system to a more efficient one as part of ...
Bitcoin Leads As Crypto Fund Inflows Hit $407M—What’s Driving the Surge?
The cryptocurrency market witnessed a significant influx of investments last week, as notable factors played a key role in shifting ...
Former FTX Exec Ryan Salame Posts Bizarre LinkedIn Update Before Heading To Prison
The way former FTX executive Ryan Salame prepares to start his 7.5-year prison sentence has surprised the crypto community. His ...
South Korea Is Looking To Lift Ban On Spot Crypto ETFs, Here’s Why
South Korea's top financial regulator, the Financial Services Commission (FSC), is reportedly initiating a review process to reconsider its stance ...
Ethereum Investors Sound The Alarm: China’s 7,000 ETH Sale Sparks Sell-Off Concerns
Online reports revealed that the Chinese Government has started to move thousands of Ether (ETH) seized from a $4 billion ...
Economists Propose Ethereum Founder As Nobel Economics Prize Candidate
Two economists recently discussed the forthcoming Nobel Prize in Economic Science and the possible outcome for this year’s ceremony, naming ...
