The U.S. Department of Justice (DOJ) has teamed up with other federal and international law enforcement agencies to charge two...
crypto crime
Tether, the world’s largest stablecoin issuer, reportedly played a crucial role in a joint operation led by Dutch and U.S....
In a sweeping move to combat global money laundering, the US Department of Justice (DOJ) has taken control of three...
While the crypto community awaits Sunday’s release of the former Binance CEO Changpeng Zhao, Binance Coin (BNB) buyers appear increasingly...
Two major hacks on centralised exchanges dominated crypto losses in Q3 2024.Source: Invezz
Crypto scammers hijacked OpenAI’s official press account on X (formerly Twitter) on September 23, posting phishing links designed to deceive...
Caroline Ellison, the former CEO of Alameda Research, may receive a more lenient sentence after helping convict Sam Bankman-Fried, founder...
In a significant legal victory for cryptocurrency regulation, the Commodity Futures Trading Commission (CFTC) secured a $36 million judgment in...
Hackers have successfully compromised the Supreme Court of India’s official YouTube channel, exploiting it to promote a fraudulent cryptocurrency scheme...
BingX crypto exchange may have lost over $50 million in a hack, with the total losses yet to be confirmed.Source:...