Browsing: Crypto

DOJ asks victims to claim $7 million recovered from a global crypto scam that used fake platforms, shell companies, and…

The following is a guest post from Georgi Koreli, CEO & Co-Founder of Hinkal. For years, crypto wallets have been…

Coinbase is in advanced negotiations to acquire the crypto derivatives platform Deribit, Bloomberg News reported on March 21, citing people…

The U.S. state of Montana is considering new digital asset regulations as crypto scams surge, targeting vulnerable residents with fraud…

A mysterious crypto trader that made millions trading derivatives this year has been identified as William Parker, a convicted fraudster,…

A large -scale crypto trader says that one catalyst can lead to a huge amount of new investors coming into…

The U.S. Securities and Exchange Commission is looking to reset its relationship with the crypto industry, even before a permanent…

SEC Crypto Task Force Lead Hester Peirce said on Friday that Crypto projects such as Stoner Cats – who used…

The Australian Treasury is working with the digital asset industry to establish clear regulations, aiming to make Australia a global…

The Thai police have arrested a Chinese woman in connection with a crypto investment scam. Surprisingly, they have found out…