$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: DeFi
Ethereum Frenzy: Justin Sun’s Wallet Injects $480 Million In ETH Into Ether Fi
The world of Decentralized Finance (DeFi) witnessed a power move this week. Justin Sun, the Tron poster child, strategically deployed ...
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 ...
