Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National
India’s Enforcement Directorate (ED) has cracked down on a cryptocurrency fraud ring targeting a foreign…
India’s Enforcement Directorate (ED) has cracked down on a cryptocurrency fraud ring targeting a foreign…
The People’s Bank of China (PBOC) paused its gold acquisitions in May, ending 18 months…
Ripple CEO Brad Garlinghouse believes that the U.S. Securities and Exchange Commission (SEC) will approve…
Arthur Hayes, the founder and former CEO of Bitmex, recently shared his insights on the…
On June 7, the team behind the Zksync project Gemholic withdrew 921 previously locked ethereum…
U.S. spot bitcoin exchange-traded funds (ETFs) marked their 19th straight day of inflows on Friday,…
During the week of June 1-8, 2024, non-fungible token (NFT) sales experienced an increase compared…
Amid Friday’s downturn, following bitcoin’s decline to $68,450, the latest Commitments of Traders (COT) report…
Following bitcoin’s dip in price, QCP Capital highlighted a “doubly strange session” overnight, driven by…
Sky Mavis announced that Norwegian authorities have recovered and returned $5.7 million in digital assets…
Juan Tacuri, a major promoter of the cryptocurrency Ponzi scheme Forcount, later renamed Weltsys, has…
Neil Leon De Waal, a key figure in the GS Partners metaverse fraud case, was…
Global gold reserves rose by 33 tonnes in April, according to the World Gold Council….
The TON Foundation has announced a partnership with Tether to broaden the access of global…
A joint research effort by Korean regulators — the Financial Supervisory Service (FSS) and Korea…