$300 Million Crypto Ponzi Scheme Exposed: SEC Files Charges Against 17 Suspects
The US Securities and Exchange Commission (SEC) has taken legal action against 17 individuals allegedly involved in a Crypto Ponzi ...
Tag: Cryptocurrency
Massive Ethereum Laundering Operation: North Korean Hackers Exploit Tornado Cash For $12M
In a recent development, North Korean hackers associated with the notorious Lazarus Group have exploited the coin-mixing service Tornado Cash ...
Judge Rejects Craig Wright’s Claim To Be Satoshi, Dismisses Authorship Of Bitcoin Whitepaper
In a significant development, UK Judge James Mellor has stated that Craig Wright, an Australian entrepreneur, is not Satoshi Nakamoto, ...
Crypto Redemption: US Attorney’s Office Takes Action, Seeks Return Of $2.3M To 37 Scam Victims
In a recent development, the United States Attorney's Office in Massachusetts has taken legal action to reclaim $2.3 million in ...
SEC Case Against Gemini And Genesis Gains Momentum As Judge Denies Motion To Dismiss
In a recent development, US District Judge Edgardo Ramos has denied motions from cryptocurrency exchange Gemini and crypto lender Genesis ...
South Africa Takes The Lead In Crypto Regulation: 59 Platforms Licensed
According to a recent Reuters report, South Africa's Financial Sector Conduct Authority (FSCA) has approved 59 operating licenses for crypto ...
$1.8B Asset Manager Patient Capital Looks To Invest In Bitcoin ETFs, Submits Filing For Approval
Patient Capital, a prominent asset manager with over $1.8 billion in assets under management according to its most recent portfolio ...
Nigeria Detains Binance’s Key Crypto Crime Investigator, Details Inside
Two senior executives from cryptocurrency exchange Binance, Tigran Gambaryan and Nadeem Anjarwalla, have been detained against their will by Nigerian ...
