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    • Kim Jong Un’s North Korea-Linked Hackers Steal $1.3B In Bitcoin And Other Cryptocurrencies In 2024: Report

    • Gordon Johnson Revives Charlie Munger’s Criticism Of Bitcoin As ‘Rat Poison,’ Calls It ‘Worthless’ With BTC Falling Below $100,000: ‘Purely Speculative Tulip That’s In A Bubble’

    • BlackRock’s Explainer Sparks FUD On Bitcoin’s 21 Million Supply Cap: Changes Theoretically Possible But ‘Unlikely,’ Says Analyst

    • Cathie Wood Says Bitcoin Is ‘More Scarce Than Gold’ — Predicts M&A Surge Under Trump 2.0

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    • Crypto and NFT trading platform ABX.io has successfully secured a $3 billion in capital investment.

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Tag: fraud

Daily News

Celsius Network Founder Alex Mashinsky Pleads Guity To Two Counts Of Fraud, Including Manipulating In-House Crypto’s Price

Alex Mashinsky, the disgraced founder and ex-CEO of cryptocurrency lender Celsius Network, admitted guilt to two ...
By Benzinga
December 3, 2024
Daily News

Sam Bankman-Fried Aide Caroline Ellison Was ‘Genuinely Remorseful:’ This And More Of What Judge Said While Handing The Former FTX Executive 2-Year Prison Sentence

Caroline Ellison, a key accomplice of fallen cryptocurrency mogul Sam Bankman-Fried in the FTX scandal, ...
By Benzinga
September 25, 2024
Daily News

US Loses Out To South Korea Over Extradition Of Terraform Labs’ Do Kwon

Do Kwon, the disgraced co-founder of Terraform Labs, is set to be extradited from Montenegro ...
By Benzinga
August 1, 2024
Daily News

Money Mules Charged With Moving $307M In Tether, Converting Sum To Renminbi: Report

A Chinese court near Chongqing sentenced 21 people for online fraud, CoinDesk reported. Two defendants ...
By Benzinga
November 2, 2023
Daily News

Taiwan Aims To Offset Crypto-Related Money Laundering Schemes With New Bill

The Electronic Investigation Team of the Criminal Bureau in Taiwan has nabbed an individual suspected ...
By Benzinga
November 1, 2023
Daily News

CFTC: Most Whistleblower Tips Involve Crypto, Commissioner Wants Stronger ID Verification

U.S. regulators paid $16 million to crypto whistleblowers this year as part of an effort ...
By Benzinga
November 1, 2023
Daily News

New York Attorney General Files Lawsuit Against Genesis, Gemini, DCG For Defrauding Investors of $1B, Urges Ban

New York Attorney General Letitia James filed a lawsuit against crypto companies Gemini Trust Company, Genesis Global ...
By Benzinga
October 19, 2023
Daily News

CFTC Commissioner Says Crypto Regulation Must Evolve With Tech Or Investors Pay The Price

Commodity Futures Trading Commission Commissioner (CFTC) Commissioner Christy Goldsmith Romero has suggested that regulators need to ...
By Benzinga
September 12, 2023
Daily News

Exclusive Interview With Visa Fraud Chief: Fraudsters Are Actively Trying To Grab The Pot Of Money That Exists In Crypto

The latest edition of my interview series Crypto Opinion with Mike Ermolaev focused on the ...
By Benzinga
April 14, 2023
Daily News

$2.2 Billion Gone? FTX Founder Bankman-Fried And Colleagues Receive Massive Sum

Bankrupt cryptocurrency exchange FTX has transferred a whopping $2.2 billion to its founder, Sam Bankman-Fried, ...
By Benzinga
March 16, 2023
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  • Daily News

    • Kim Jong Un’s North Korea-Linked Hackers Steal $1.3B In Bitcoin And Other Cryptocurrencies In 2024: Report

    • Gordon Johnson Revives Charlie Munger’s Criticism Of Bitcoin As ‘Rat Poison,’ Calls It ‘Worthless’ With BTC Falling Below $100,000: ‘Purely Speculative Tulip That’s In A Bubble’

    • BlackRock’s Explainer Sparks FUD On Bitcoin’s 21 Million Supply Cap: Changes Theoretically Possible But ‘Unlikely,’ Says Analyst

    • Cathie Wood Says Bitcoin Is ‘More Scarce Than Gold’ — Predicts M&A Surge Under Trump 2.0

  • BNB Chain

    • Safemoon 1996 Announced Cointools Platform

    • Shido Finance

    • Tokerr

    • Matrix Studios

    • All
    • Academy
    • Grimace Coin
    • Walter Inu
  • Ethereum Chain

    • Toshi Tools Beta DApp V1 testing nearing its completion

    • DexInsider x $GM☕️ Partnership

    • First Shibarium Launchpad DogPad Finance

    • $GM ☕️ Coin Roadmap Revealed

  • NFT

    • Crypto and NFT trading platform ABX.io has successfully secured a $3 billion in capital investment.

    • DexInsider x $GM☕️ Partnership

    • First Shibarium Launchpad DogPad Finance

    • $GM ☕️ Coin Roadmap Revealed

  • METAVERSE

    • Top 7 Technologies that Power the Metaverse | Binance Academy

  • WEB3

    • Toshi Tools Beta DApp V1 testing nearing its completion

    • DexInsider x $GM☕️ Partnership

    • First Shibarium Launchpad DogPad Finance

    • $GM ☕️ Coin Roadmap Revealed

  • UTILITY

    • Toshi Tools Beta DApp V1 testing nearing its completion

    • DexInsider x $GM☕️ Partnership

    • First Shibarium Launchpad DogPad Finance

    • Safemoon 1996 Announced Cointools Platform

  • Insights

    • GrimaceCoin Developing Dubai Based Food Delivery App

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Latest Posts

Kim Jong Un’s North Korea-Linked Hackers Steal $1.3B In Bitcoin And Other Cryptocurrencies In 2024: Report

Gordon Johnson Revives Charlie Munger’s Criticism Of Bitcoin As ‘Rat Poison,’ Calls It ‘Worthless’ With BTC Falling Below $100,000: ‘Purely Speculative Tulip That’s In A Bubble’

BlackRock’s Explainer Sparks FUD On Bitcoin’s 21 Million Supply Cap: Changes Theoretically Possible But ‘Unlikely,’ Says Analyst

Cathie Wood Says Bitcoin Is ‘More Scarce Than Gold’ — Predicts M&A Surge Under Trump 2.0

El Salvador Buys Bitcoin Dip, Scoops $1 Million Worth Of BTC A Day After IMF Urges Scaling Back

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