The authorities in the USA have busted the crypto Ponzi scheme known as HyperFund that raised as much as $1.89...
authorities
Su Zhu, the Co-founder of Three Arrows Capital (3AC), has been arrested in Singapore. His arrest is linked to his...
Lawyer Basic Letitia James has issued a ban on CoinEx, a Hong Kong-based cryptocurrency alternate, prohibiting its operations inside the...
In accordance with a report by Brazilian newspaper Valor Econômico, the Public Prosecutor’s Workplace and Federal Police are investigating Binance,...
Paxos has been attempting to safe a nationwide belief financial institution constitution for some time now. There have been rumors...
The U.S. Securities and Change Fee (SEC), the Commodities Futures Buying and selling Fee (CFTC), and the Division of Justice...
Ryan Salame, the co-chief government of FTX's Bahamas entity, referred to as FTX Digital Markets, instructed the Bahamas Securities Fee...
Sam Bankman-Fried, in any other case generally known as SBF, the previous CEO of bankrupt cryptocurrency alternate FTX has been...
South Korean authorities have requested crypto alternate OKX and Kucoin to freeze 3,313 Bitcoin (BTC) reportedly tied to Do Kwon,...
South Korean prosecutors have reportedly requested Interpol intervene of their case in opposition to Terra co-founder Do Kwon by issuing...