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U.S. Prosecutors Have Filed Their First Charges of Market Manipulation in the Cryptocurrency…
In what they call the first criminal case to address market manipulation and fraud in the digital currency space, U.S. prosecutors have disclosed charges against four crypto companies and…
Gate.io Funds TON Blockchain with $10M for Telegram Projects
Gate.io allocates $10 million to the TON blockchain in order to support Telegram-based initiatives.
Gate.io announced a large $10 million strategic investment in The Open Network (TON)…
Irish CBI Can’t Unlock Drug Dealer’s $378 Million Bitcoin Seized
The Bitcoin, which was stored in 12 wallets, was confiscated from a drug dealer who alleges that the seed phrases were misplaced during a burglary.
Despite the fact that the value of…
Ex-attorney convicted of $14 million cryptocurrency Ponzi scheme
86-year-old David Kagel, a former California attorney, has been sentenced to a five-year probationary period and ordered to pay nearly $14 million in restitution after admitting to…
Alameda Research continues to deposit Worldcoin (WLD) to Binance in advance of FTX repayments
Alameda Research has implemented a consistent schedule for the deposit of WLD to Binance.
Alameda Research's remaining wallets are continuing to transmit Worldcoin (WLD) to centralized…
The US government has finally announced the date of the Bitcoin auction
The U.S. government is preparing to auction off 69,370 Bitcoins, which are presently valued at approximately $4.4 billion, in response to the Supreme Court's decision not to hear a legal…
HKVAX Emerges as the Most Recent Crypto Hub Powerhouse in Hong Kong
In Hong Kong, HKVAX has become the third crypto platform to obtain a license from the SFC.
Hong Kong's financial landscape continues to improve as HKVAX acquires its cryptocurrency…
SEC warns investors about increasing romance scams
Federal officials have issued a warning regarding the increase in "relationship investment schemes," in which criminals assume the identity of romantic partners.
Federal officials have…
Musk’s endorsement of Trump elevates him above Harris on Polymarket
Following Elon Musk's support, Donald Trump's Polymarket betting odds rose to 51%, surpassing Vice President Kamala Harris' 36%.
In the wake of a recent endorsement from tech billionaire…
US warns about Trinity ransomware on crypto market
The Trinity ransomware has affected at least one health-care entity in the United States, according to the United States Health Sector Cybersecurity Coordination Centre.
A United States…
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