The US Securities and Exchange Commission charged today brothers Jonathan and Tanner Adam with running a $60 million Ponzi scheme under the cover of a cryptocurrency investment opportunity. This August…
Tether has frozen $28 million worth of USDT tokens connected to the Huione Group business in Cambodia. This is a big deal in the world of cryptocurrencies. This move comes…
Two individuals were detained and questioned by the UK Metropolitan Police and the Financial Conduct Authority (FCA) for allegedly running an illegal cryptocurrency operation exceeding 1 billion British pounds ($1.2…
The Polkadot DOT) price is back in the red as it slipped below the crucial $7 level and the 20-day SMA, as bearish sentiment returned on Friday. DOT is currently…
In line with global regulatory trends, Thailand is tightening its oversight of the cryptocurrency sector by primarily targeting unauthorized crypto platforms. Regulatory Action Thailand’s Securities and Exchange Commission (SEC) is…
The United Kingdom is tightening its grip on cryptocurrency, granting law enforcement agencies new powers to combat crypto-related crimes. This comes as part of the recently implemented Economic Crime and…
In a bid to combat the increasing number of cybercrimes, China’s Supreme People’s Procuratorate (SPP) has set its sights on criminals utilizing blockchain technology and metaverse projects for illicit activities.…
American investment advisers, VanEck Associates, have been formally penalized by the United States Securities and Exchange Commission (SEC) for violating transparency laws. The investment company has agreed to pay a…
As deepfakes, AI-generated simulations of real people, become increasingly sophisticated, the ability to distinguish truth from fiction online becomes ever more challenging. This growing threat to online security and trust…
The U.S. Securities and Exchange Commission (SEC) has charged HyperVerse founders with crypto fraud after their alleged Ponzi Scheme stole nearly $2 billion from investors. HyperFund Fraud Unveiled US authorities…
