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China’s Guo Wengui Charged in Billion-Dollar GTV Media Group Scam
Miles Guo, an exiled Chinese businessmen, has been convicted of defrauding his supporters in a billion-dollar scheme that was linked to his company, GTV Media Group.
"Therefore, Guo was!-->!-->!-->…
VanEck to Introduce Bitcoin ETF Exposure for French Pension Plans
VanEck, the issuer of Bitcoin ETFs, has formed a partnership with Inter Invest, an asset manager, to introduce the first-ever Bitcoin exposure option within French retirement savings plans.!-->…
Kraken has signed a significant sleeve agreement with Tottenham Hotspur
Kraken collaborates with Tottenham Hotspur to incorporate its logo onto the team's sleeves beginning in 2024/2025.
Kraken, a cryptocurrency exchange, has entered into a substantial!-->!-->!-->…
California law permits scammers to include six executives from Tether in their startup
According to corporate filings, a Chinese pig-butchering fraudster and a US-based swindler of the elderly combined forces to falsely claim that they were working directly with Tether and!-->…
Visa and Wirex Establish a New Era in Web3 Payment Solutions
Wirex, a prominent Web3 financial application, gained attention with its recent collaboration with Visa, a significant participant in the global payment technology industry.
The!-->!-->!-->…
Coinbase’s lawsuit against the SEC and Gary Gensler Slows Down
Coinbase's modification of its strategy in the litigation against the Securities and Exchange Commission (SEC) and Gary Gensler.
This may have caused the exchange to slightly retreat, as!-->!-->!-->…
BlackRock hits $10.6T AUM record with ETF inflows
The asset manager achieved the $10 trillion milestone by experiencing record ETF inflows at the start of the year.
BlackRock has achieved a record of over $10.6 trillion in assets under!-->!-->!-->…
Lithuania Fines Payeer Crypto Firm for Sanctions
The penalties are primarily based on allegations that they violated sanctions imposed against Russia and violated Anti-Money Laundering (AML) regulations by facilitating fund transfers to!-->…
Lazarus is transferring millions of dollars from the $305M DMM Bitcoin breach
The online marketplace "Huione Guarantee" has reportedly received more than $35 million in funds from a cryptocurrency exchange breach that occurred in May.
According to reports, the!-->!-->!-->…
Phishing Scammer Announces Return of $9.3M to Victim Following $24M Heist
Ten months after being the victim of a $24 million theft, a phishing scheme victim has received a substantial portion of their stolen funds returned.
Scam Sniffer initially reported the!-->!-->!-->…