The latest development shows that Dutch authorities arrested a suspect in the Netherlands and more than $12 million was confiscated in the process.
About two weeks ago, the crypto space faced another alleged...
The macroeconomic environment could be part of the explanation for such consolidation, by showing greater resilience compared to previous years.
Bitcoin could be entering a period of consolidation that could last up to...
This figure is significantly lower than the 187.6 million stolen in March, indicating a considerable decrease in attacks on the crypto industry.
Cryptocurrency thefts appear to be losing ground. During the month of...
Roger Ver, known as "Bitcoin Jesus", is accused of $48 million tax fraud. He faces charges of mail fraud, tax evasion and filing false returns. Arrested in Spain, the US requests extradition. He is also being...
Ripple argues that the SEC's allegations are baseless and lack adequate evidence.
Last week, the legal battle between Ripple and the US Securities and Exchange Commission (SEC) progressed to trial, with many expecting...
U.S. Senators Elizabeth Warren and Bill Cassidy are committed to ensuring that Congress and the Administration have the tools necessary to end CSAM and hold those involved with its distribution accountable.
In a...
The SEC filed the lawsuit due to well-founded suspicions of financial misconduct by Geosyn.
The United States Securities and Exchange Commission (SEC) has filed a lawsuit against crypto mining company Geosyn and its...
The Treasury implements AI to improve the supervision of cryptocurrency transactions. The draft Form 1099-DA represents an important step in the implementation of crypto taxation. A House of Representatives committee is investigating the IRS's use of...
Igbara perpetrated multiple fraud schemes and defrauded investors of at least $8 million.
Jebara Igbara, also known as "Jay Mazini", who claimed to be a Crypto on Instagram, was sentenced by US District...
Among his main expectations are a reduction in volatility, an increase in portfolio participation and a target price of more than $250,000.
Matt Hougan, chief investment officer at Bitwise, has shared his predictions...
