Mastermind Behind Fake Coinbase Website Scheme Sentenced To 5 Years In Prison
An Indian man received a 5-year sentence for a multi-million fraud involving a fake Coinbase website. The 2-year scheme took ...
Tag: Crypto Market
Ireland To Draft Urgent Crypto Laws Ahead Of EU’s Crackdown On Money Laundering
Ireland appears to be taking swift action to implement new crypto regulations in anticipation of the European Union’s upcoming Anti-Money ...
Nansen Integrates With Solana To Offer Advanced Token And Wallet Trading Tools
Nansen revealed its new blockchain analytics platform for Solana. The integration aims to provide Web3 investors with the network’s detailed ...
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. ...
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Kenya Revenue Authority (KRA) announced its plan to switch its outdated system to a more efficient one as part of ...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 ...
