The former CEO of FTX receives hate comments daily, as around 50 million cryptocurrency traders their funds on the bankrupt exchange. Meanwhile, the Turkish finance minister said the Financial Crimes Investigation Committee would investigate him for...
Cryptopia announced that customers who have signed up to the platform will now be asked to check their balances.
New Zealand crypto exchange Cryptopia has announced the third phase of its payback plan,...
The last summit under the Indonesian presidency will take place in Bali on November 15.
Upcoming G20 summits are expected to focus on crypto regulation. This is due to money laundering and terrorist...
He is said to have used the social media platform to promote various schemes to investors, the result of which was an $8 million scam.
Popular Instagram influencer Jebara Igbara, also known as...
While cash remains the primary enabler of these activities, terrorists are found to be using crypto when there are no other means.
Mounting evidence suggests that terrorism is increasingly financed with crypto, according...
With the explosion in popularity of Reddit avatar NFTs, scams are targeting newcomers to the space. To do so, they are using at least two methods to steal NFTs: fake airdrops, and false information about NFT...
The Financial Services Commission will monitor crypto whales with 100 million won in assets, for the purpose of preventing money laundering and any illicit activities.
South Korea's regulator, the Financial Services Commission, has...
Crypto investors scorned by the TerraUSD crash have joined the search for Terralabs CEO Do Kwon.
Cryptocurrency investors have teamed up in the search for Terraform Labs CEO Do Kwon, an internationally wanted...
Unfortunately, in the world of DeFi, scams are very common.
Decentralized finance (DeFi) is a term that has gained enormous popularity over the years. DeFi is the shift from centralized financial systems to...
The event has forced the BNB Blockchain to tweet a warning about “irregular activity”.
BNB has apparently been stolen in an alleged hack. The exploit, rumored to be worth around $600 million, has...
