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CleanSpark Merges with GRIID Infrastructure in $155 Million All-Stock Deal
3 days ago
Puffer Finance Teams Up with Ethereum Foundation to Develop Base Rollups, Tackling Liquidity Fragmentation
3 days ago
Worldcoin and Alchemy Partner to Boost Infrastructure for Human-centric Blockchain
4 days ago
CoreWeave Expands Deal with Core Scientific, Adds $1.225B to Revenue with Extra Infrastructure
5 days ago
Aethir Partners with MetaGravity to Revolutionize Gaming through Decentralized Infrastructure Networks
5 days ago
USDT on Tron Surpasses Visa's Daily Volume; German Bank Appoints Bitcoin-friendly CEO; Colorado Man Pleads Guilty to Crypto Fraud
6 days ago
Italy Tightens Cryptocurrency Regulation Under EU's MiCA Framework Amid Optimism Over Stablecoins
1 weeks ago
Mirror World Tackles Solana's Gaming Infrastructure Gap with $12M Funding and Sonic Rollup
1 weeks ago
1inch Teams Up with Blockaid to Ramp Up DeFi Platform Security Amid Fraud Concerns
1 weeks ago
Meta Fails to Dismiss Australian Billionaire's Lawsuit over Fraudulent Facebook Ads
1 weeks ago
APhone's Decentralized App Store: A Solution to Platform Disputes and Cryptocurrency Frauds
1 weeks ago
Coinbase Calls for Increased Legislative Engagement to Strengthen Canada's Crypto Framework
1 weeks ago
Roaring Kitty's GameStop Strategy Nears Billionaire Status, MicroStrategy Faces $6.9B Shorts, Franklin Templeton Eyes Altcoins
3 weeks ago
NY Attorney General Sues Crypto Firms NovaTech & AWS Mining Over $1B Fraud Allegations
3 weeks ago
Franklin Templeton Eyes Altcoin Expansion Amidst New U.S. Crypto Legislation, VanEck's Ether Prediction
3 weeks ago
Franklin Templeton Eyes New Crypto Fund, Bolsters Investment Options with USDC Stablecoin
3 weeks ago
JPEX and Affiliates Face Civil Lawsuit over Alleged $208M Cryptocurrency Fraud
3 weeks ago
Franklin Templeton CEO Predicts Bitcoin's Future and Advocates for Blockchain Innovation
3 weeks ago
Shibarium Developer Alerts Community about Fraudulent TREAT Token Activity
3 weeks ago
Frax Finance's X Social Account Breached Despite Unchanged Passwords
3 weeks ago
Franklin Templeton Pioneers Digital Assets, Educating SEC on Blockchain Value
4 weeks ago
Franklin Templeton Leads in ETH ETF Fee Disclosure, Fires First in Fee War
4 weeks ago
Massive $8.2B Crypto Options Expiry and Post-Verdict Recovery of TRUMP Token Amid Terraform Fraud Settlement
1 months ago
Former Deutsche Bank Executive Receives 41-Month Sentence for Cryptocurrency Fraud
1 months ago
Decentralized Infrastructure Networks: Revolutionizing Internet Control and Digital Commerce
1 months ago
Terraform Labs Nears SEC Fraud Settlement; Matter Labs' Trademark Attempt Sparks Outrage; U.S. Spot Ether ETFs' Launch Expected
1 months ago
Terraform Labs and CEO Do Kwon Aim to Settle SEC Fraud Case
1 months ago
Deciphering AI Fraud: Challenges and Solutions for the Financial Sector
1 months ago
Texas Securities Board Halts Arkbit Capital for Fraudulent Crypto Cloud Mining Activities
1 months ago
Rise in Crypto Scams on Dating Platforms Alarms Canadians; Implementation of Crypto-Asset Reporting Framework Anticipated
1 months ago
Binance France Undergoes Ownership Reshuffle Following Regulatory Pressure
1 months ago
Ex-FTX Co-CEO Salame Sentenced to 7.5 Years Amid Fraud Charges
1 months ago
Former FTX Co-CEO, Ryan Salame, Receives 7.5-Year Sentence for Fraud Crimes
1 months ago
Binance Executive Collapses in Court Amidst Forex Fraud and Money Laundering Charges
1 months ago
Ex-FTX CEO Sam Bankman-Fried Shifted to Oklahoma Detention Center Amid Fraud Conviction
1 months ago
Montenegro's Justice Ministry Discusses SEC's Fraud Investigation into Terraform Labs Co-Founder
1 months ago
U.S. DOJ Indicts Brothers for $25M Crypto Fraud, Triggering Debate Over Ethereum Regulation
1 months ago
Coinbase Leads 'Tech Against Scams' Campaign to Combat Crypto Fraud
1 months ago
New York AG Secures $2B Settlement from Genesis for Defrauded Crypto Investors
1 months ago
Crypto Personality Thomas Sfraga Pleads Guilty to Wire Fraud, Defrauding Investors of $1.3M
1 months ago
Binance Assists Taiwan Authorities in Tackling $6.2 Million Digital Asset Fraud
1 months ago
Canadian 'Crypto King' Aiden Pleterski Charged with Major Fraud and Money Laundering
1 months ago
Param Labs Raises $7 Million to Develop Web3 Gaming Infrastructure
1 months ago
UK Authorities Close Crypto Academy for Alleged $1.7bn Fraudulent Activity
1 months ago
Galaxy Digital Posts Stellar Q1 2024 Results, ETF Launch & Infrastructure Investments Underway
1 months ago
ChainGPT & KIP Protocol Propel AI Developments Amid Crypto Mergers and Fraud Alerts
1 months ago
Franklin Templeton CEO Foresees Blockchain's Future in ETFs and Mutual Funds
1 months ago
FTX Co-founder Bankman-Fried Challenges Fraud Conviction from Behind Bars
1 months ago
Franklin Templeton Recognizes 'Base Season' Rise amid Surging SocialFi Applications
1 months ago
Hacker Returns Fraction of $68M Stolen Bitcoin in 'Good Faith', Opens Negotiation
1 months ago
Nigeria Set to Ban P2P Crypto Exchanges, Unveils New Crypto Regulation Framework
1 months ago
Crypto Venture Capital Funding Surpasses $1B for Two Months, Blockchain Infrastructure Leads in 2024
1 months ago
Ex-Executives of Defunct Cred Face Fraud Charges Amid Rising Crypto-Lending Scrutiny
1 months ago
Dutch Authorities Arrest Suspect in ZKasino Online Gaming Fraud, Seize Millions in Assets
1 months ago
INTERPOL Africa Advances Extradition Process for Binance Executive Accused of Fraud
2 months ago
Terraform Labs and Co-Founder Face Billions in Penalties Amid Fraud Charges
2 months ago
Crypto Roundup: Bitcoin Drops, Ex-Binance CEO Sentenced, Early Bitcoin Investor Charged with Tax Fraud
2 months ago
Bitcoin Jesus" Roger Ver Faces U.S Charges for Tax Fraud, Arrested in Spain
2 months ago
Decentralized Physical Infrastructure Networks: Harnessing Blockchain for Everyday Applications
2 months ago
Taiwan Prosecutors Recommend 20-Year Sentences in ACE Exchange Crypto Fraud Case
2 months ago
Franklin Templeton Introduces Ethereum ETF; Awaits SEC Approval
2 months ago
Geosyn Mining Faces SEC Lawsuit Over $5.6m Crypto Investor Fraud Allegations
2 months ago
OneCoin Crypto Scam Accomplice William Morro Faces US Bank Fraud Charges
2 months ago
Binance Executive Tigran Gambaryan Detained in Nigeria Amid Fraud Claims; Former CEO Awaits U.S. Sentencing
2 months ago
SEC Delays Decision on Franklin Templeton's Ether ETF Proposal; Ruling Extended by 45 Days
2 months ago
OneCoin Lawyer Mark Scott Granted Bail Amid Appeal for Fraud, Money Laundering Conviction
2 months ago
Crypto User Avi Eisenberg Convicted for $110 Million Fraud on Mango Markets Exchange
2 months ago
Canada Gears Up for Crypto Asset Reporting Framework Implementation by 2026
2 months ago
Omni Network's ERC-20 Token OMNI Witnesses 55% Drop Post-airdrop; Fraudulent OMNI Token Exit Scam Unfolds
2 months ago
Trial Nears Verdict in $110 Million Crypto Fraud Case Against Avraham 'Avi' Eisenberg
2 months ago
Senators Gillibrand and Lummis Propose Groundbreaking Stablecoin Regulatory Framework
2 months ago
UK Finance Launches Testing Phase for RLN to Reduce Fraud and Improve Transparency
2 months ago
UK Treasury Set to Release Crypto Regulation Framework by July, Aiming to Balance Innovation and Consumer Protection
2 months ago
Hong Kong Approves Bitcoin ETFs; Regulatory Changes Proposed in U.S. and Dubai; Australian Crypto Frauds Uncovered
2 months ago
VeChain's Technology to Tokenize and Authenticate UFC Fighters' Gloves: A Step Towards Fraud Prevention
2 months ago
Chinese Fraud Victims Seek UK's Aid; Ethereum Upgrade in Pipeline; BlackRock Shares for USDC Now Possible
2 months ago
BIS Report: Regulatory Fragmentation Impedes Stablecoin Adoption Globally
2 months ago
Auradine Amasses $80 Million in Series B Funding for Boosting Crypto Mining & Infrastructure Solutions
2 months ago
Taiwanese Crypto Trading Platform Founder, David Pan, Indicted for Fraud and Money Laundering
2 months ago
Ethena Labs' USDe Gets Green Light for $250M Allocation to New Frax Finance Pool
2 months ago
Terraform Labs, Co-Founder Kwon Found Guilty in Major Crypto Fraud Case
2 months ago
Terraform Labs Nears End of SEC Lawsuit: Accused of Misleading Investors and Crypto Fraud
2 months ago
Alphabet Inc Sues Chinese Duo for Fraudulent Cryptocurrency Apps on Google Platforms
2 months ago
Franklin Templeton Recognizes Bitcoin's Dominance in NFT Sector while Highlighting Investment Risks
2 months ago
Former FTX Executives Agree to $1.36M Settlement over Fraud Allegations
3 months ago
Former FTX CEO Sam Bankman-Fried Set for Sentencing in Landmark Crypto Fraud Case
3 months ago
South Korean Police Arrest Two in $4.1M Crypto Fraud; Terraform Labs Co-founder Released from Prison
3 months ago
Reviving Pixelmon: The Infamous NFT Project Returns through Fractionalized Tokens
3 months ago
Terraform Labs and Co-founder Accused by SEC of Multi-Billion Dollar Crypto Fraud
3 months ago
Terraform Labs Co-Founder Do Kwon Released in Montenegro Amid Pending Fraud Allegations
3 months ago
SatoshiLabs Reveals Sophisticated Phishing Attack Behind Fraudulent Token Presale Listings
3 months ago
Silvergate Bank to Face Class-Action Suit over Alleged FTX Fraud Involvement
3 months ago
OneCoin's Former Legal Head Seeks Time-Served Sentence in Cryptocurrency Fraud Case
3 months ago
Avail Co-founder Advocates for Unifying Infrastructure in the Ethereum Ecosystem
3 months ago
Ex-Executives of Crypto Firm IcomTech Convicted for Wire Fraud Conspiracy in Ponzi Scheme
3 months ago
Prosecutors Seek 40-50 Year Sentence for FTX's Ex-CEO, Sam Bankman-Fried, over Fraud Conviction
3 months ago
US Senators Urge SEC to Scrutinize Crypto ETFs Amid Investor Fraud Concerns
3 months ago
EU Regulators to Strengthen Stablecoin Rules under MiCA Framework, Aiming for Full Implementation by December
3 months ago
Franklin Templeton Explores Memecoin Phenomenon and Potential for Rapid Gains
3 months ago
Coinbase Wallet Incorporates Blockaid Security to Enhance User Protection and Fraud Prevention
3 months ago
Cryptocurrency Scams Account for 86% of U.S. Investment Fraud in 2023: FBI Report
3 months ago
Anurag Arjun Advocates for Developer-Friendly Blockchain Infrastructure for Greater Scalability
3 months ago
Winklevoss' Unfulfilled Merger Plans with DCG and GGC Revealed Amid Fraud Lawsuit
3 months ago
Digital Currency Group Fights to Dismiss NYAG's $3B Fraud Suit; Denies Allegations as Baseless
3 months ago
Binance Launches Luxury Fragrance and Rewards Scheme to Encourage Women's Participation in Crypto
3 months ago
Hong Kong Regulator Busts Fraudulent Crypto Sites, Warns Investors to Verify Platforms
3 months ago
Bitcoin Could Reach $180,000, Suggests Analytics Expert Caleb Franzen
4 months ago
Ex-FTX CEO's Legal Team Pushes for Reduced Sentence Amid Fraud and Money Laundering Case
4 months ago
Appeal Denied: My Big Coin Founder to Serve 8-Year Sentence for Crypto Fraud
4 months ago
Ex-FTX Co-CEO Ryan Salame Awaits Sentence for Role in Major Fraud Case
4 months ago
Frankfurt to House Europe's AMLA in 2025; EU Advances Crypto and AI Regulations
4 months ago
El Salvador's Pro-Bitcoin President's Party Clinches Legislative Majority Amid Allegations of Fraud
4 months ago
Terraform Labs Co-Founder Do Kwon to be Extradited to US on Fraud Charges
4 months ago
NITDA Advocates AI Integration into Nigerian Security Framework, Grants Support to AI Startups
4 months ago
Japan's FSA Clarifies Stance on Peer-to-Peer Crypto Transactions, Aims to Curb Fraud
4 months ago
Former Celsius CEO Alex Mashinsky Waives Potential Legal Conflicts Ahead of Fraud Trial
4 months ago
Deepfakes Challenge Traditional Security Measures, Threatens a New Era in Identity Fraud
4 months ago
Decoding DePINs: The Future of Decentralized Physical Infrastructure Networks
4 months ago
Mumbai Unveils Metaverse Platform to Showcase Major Infrastructure Initiatives
4 months ago
Fraudulent Rabby Wallet App on Apple Store Dupes Users of Thousands
4 months ago
Franklin Templeton Ventures into Ether ETF Race Amidst Crypto Market Developments
4 months ago
Surge in Online Dating Scams: Exploiting Trust for Cryptocurrency Fraud
4 months ago
Bitcoin Experiences Pullback After $50K Peak Amid High U.S. Inflation; Franklin Templeton Eyes Ethereum ETF
4 months ago
Bitcoin Breaches $50K and Franklin Templeton Joins Ethereum ETF Race Amid Surging Market Confidence
4 months ago
SafeMoon's Bankrupt CEO Braden John Karony Gets Bail, Faces Fraud Charges
4 months ago
New "DN404" Ethereum Standard Emerges: A Boost for NFT Fractionalization Amid ERC-404 Vulnerability Claims
4 months ago
Franklin Templeton Joins Race for Ether ETF, SEC Decisions Awaited for Multiple Applications
4 months ago
Hong Kong Regulator Warns of Fraudulent Entity Impersonating Crypto Exchange MEXC
4 months ago
NFIB Blocks 43 Fraudulent Websites, Crypto Community Continues Fight Against Phishing
4 months ago
Former Zipmex CEO Akalarp Yimwilai Accused of Fraud by Thai SEC
4 months ago
Wemade Dismisses Coin Over-Issuance Fraud Claims amid Ongoing Investigations
4 months ago
U.S. Authorities Probe Potential Conflicts in Fraud Cases Against Ex-FTX and Celsius CEOs
4 months ago
Bitsonic CEO Gets Seven-Year Jail Term, Haru Invest Executives Arrested for Crypto Fraud
4 months ago
South Korean Prosecutors Arrest Top Executives of Haru Invest Over $830M Crypto Fraud
4 months ago
Ex-Terraform Labs CFO Han Chang-joon Extradited to South Korea Amid Frauds Allegations
4 months ago
Farcaster Sees 400% User Surge Following 'Frames' Feature Addition to Warpcast App
4 months ago
UK's Fraud Bureau Criticized for Inadequate Response to Crypto Scams
4 months ago
UK Must Reframe Its AI Focus: Benefits Not Just Risks, Recommends Lords Committee
4 months ago
BNB Chain Reveals 2024 Roadmap: Focuses on Scalability, DApps Adoption and Infrastructure Updates
5 months ago
Space and Time's Blitzar: An Open-Source Framework Revolutionizing ZK-Proof Generation
5 months ago
Trezor Confirms Breach Leading to Fraudulent Emails; Assures User Funds Remain Safe
5 months ago
Online Colorado Pastor Admits to $1.3M Cryptocurrency Fraud, Claims Divine Guidance
5 months ago
Former IcomTech CEO Marco Ochoa Receives Five-Year Sentence for Crypto Fraud
5 months ago
Moonwell Proposes Using Digital Assets to Offset FRAX Debt: Controversy Follows
5 months ago
Franklin Templeton's Praise for Solana hints at Potential Solana-based ETF
5 months ago
France Approves Gemini as Digital Asset Service Provider Amid Pending US Lawsuits
5 months ago
SEC and Do Kwon's Legal Team Seek Delay in Crypto Fraud Trial Amid Extradition Proceedings
5 months ago
Former Celsius CEO's Lawyers Seek Dismissal of Fraud and Manipulation Charges
5 months ago
Avalanche Inscription Tokens Gain Traction, Encounter Fraudulent Listing Attempts
5 months ago
Ex-FTX CEO Sam Bankman-Fried Retains New Legal Team Ahead of Sentencing for Multiple Fraud Charges
5 months ago
Decentralized Infrastructure & AI: The Power Duo Poised to Revolutionize Industries by 2024
5 months ago
Taiwan Police Seize Ace Exchange Founder in $6.4M Cryptocurrency Fraud Case
5 months ago
US Infrastructure Bill Mandates Reporting of Large Digital Asset Transactions
6 months ago
India's Financial Intelligence Unit Targets Global Crypto Exchanges; Prepares for 2024 Regulatory Framework
6 months ago
Worldcoin Ceases Offline Orb Verification in India, Brazil, and France Amid Controversies
6 months ago
Surge in Non-Bitcoin Blockchain Inscriptions Test Infrastructural Limits
6 months ago
Immutable Introduces Innovative Wallet Infrastructure 'Immutable Passport' and Promises Gas-Free Transactions by 2024
6 months ago
OpenAI to Launch 'Preparedness Framework' for Assessing AI Risks, Following CEO Reinstatement
6 months ago
Pope Francis Calls for International Treaty on Ethical Use and Regulation of AI
6 months ago
SafeMoon's Token Plummets by 31% Following Bankruptcy Filing Amid Fraudulent Scheme Accusations
6 months ago
Hong Kong's SFC Warns of Suspected Fraud Involving Crypto Firms BitCuped and HongKongDAO
6 months ago
Australian Treasury Proposes 'Scams Code Framework' to Curb Banking and Cryptocurrency Scams
7 months ago
US Treasury Eyes New Sanctions Amid Cryptocurrency Fraud, Following Binance Settlement
7 months ago
SEC Moves Forward in Evaluation of Franklin Templeton, Hashdex Bitcoin ETF Proposals
7 months ago
Hong Kong Crypto Scam: Fraudulent Exchange Hounax Swindles Users out of $18.9M
7 months ago
Mercedes-Benz F1 Team and MLB Face Lawsuits Over Alleged FTX Crypto Fraud Promotions
7 months ago
Bitvavo Cryptocurrency Exchange Expands into France Following AMF Registration
7 months ago
FTX Founder Sam Bankman-Fried Denied Bail Amid Fraud Conviction Appeal
7 months ago
MAYC Imitation Creator Guilty of Fraud, OpenSea Phishing Scare, Bitcoin Fees Overtake Ethereum, G2A Launches NFT Marketplace
7 months ago
CoinGecko Eyes Expansion with Acquisition of NFT Data Infrastructure Platform, Zash
7 months ago
Belgium Leads Charge for EU-wide Blockchain Infrastructure Development in 2024
7 months ago
U.S. Authorities Seize $9M in Crypto from Romance Scam Fraudsters
7 months ago
Dfinity Foundation and SingularityNET Partner to Improve Decentralized AI Infrastructure
7 months ago
Mastercard Teams Up with AI Firm Feedzai to Amplify Fraud Detection in Crypto Transactions
7 months ago
Sudden 43% Plunge of Yearn.Finance’s YFI Token Sparks Concerns of Potential Fraud
7 months ago
Texas Regulators Accuse German 'GS' Network of Digital Asset Fraud
7 months ago
Hollo.AI Tackles Deep Fake Fraud with AI Personas and Blockchain Verification
7 months ago
Mutant Ape Planet" NFT Creator Pleads Guilty to $3M Fraud, Faces Five Years in Jail
7 months ago
BlackRock 'iShares XRP Trust' Fraudulent Filing Leads to Delaware Justice Department Probe
7 months ago
Elon Musk-linked Memecoin GROK Nosedives by 70% after Fraud Allegations
7 months ago
Spain's Financial Regulator Targets Fraudulent Crypto Ads, Gears Up to Adopt EU's MiCA Framework
7 months ago
Bitcoin Argentina Proposes Legislative Framework to Regulate Cryptocurrency Market
7 months ago
Decentralized Finance Weekly Review: Major Moves, Market Peaks, and a Pending Fraud Trial
7 months ago
France Debuts Groundbreaking Institute of Crypto-Assets as Part of Digital Innovation Push
7 months ago
Global Governments Pledge to Adopt Crypto-Asset Reporting Framework for Improved Tax Compliance
7 months ago
Taiwanese Prosecutors Uncover New Suspects in Ongoing JPEX Crypto Exchange Fraud Probe
7 months ago
CFTC Regulation Revision Overlooks Crypto Platforms: LedgerX Case Ignites Call for Updated Framework
7 months ago
Mango Markets $116 Million Fraud Trial Delayed as Eisenberg Pleads Not Guilty
7 months ago
BTC Digital Expands Mining Infrastructure with Addition of 220 Bitcoin Mining Units
8 months ago
SafeMoon Facing SEC Scrutiny Over Fraud Allegations Following a $8.9M BNB Breach
8 months ago
Abu Dhabi Unveils Regulatory Framework for DAOs, Boosting Digital Asset Innovation
8 months ago
Global Anti-Tax Fraud Group J5 Conducts Groundbreaking 'Cyber Challenge' to Counteract Crypto Crimes
8 months ago
SEC Subpoenas PayPal, SafeMoon Executives Arrested, Amidst Bankman-Fried Fraud Trial
8 months ago
Government Counters Defense Claims in Sam Bankman-Fried Fraud Trial
8 months ago
Sky Mavis and Act Games Partner to Bring Japanese Game Franchises to Ronin Blockchain
8 months ago
SafeMoon Executives Face Fraud Charges, PayPal Wins UK Crypto License, Invesco's Bitcoin ETF Progresses
8 months ago
SafeMoon Executives Face SEC Charges for Fraud and Misuse of Investor Funds
8 months ago
Final Arguments Heard in Fraud Trial of Former FTX CEO Sam Bankman-Fried
8 months ago
CFTC Awards $16 Million to Whistleblowers, Spotlight on Crypto Frauds
8 months ago
Decoding DeFi Liquidity Fragmentation: Impacts, Challenges, and Potential Solutions
8 months ago
FTX Founder SBF Faces Closing Arguments in Fraud Trial, Risks 115 Years in Prison
8 months ago
FTX Ex-CEO's Defense Pleads for English Law in Jury Instructions Amid Fraud Charges
8 months ago
Spain to Implement EU's Crypto Framework Early, Offers Greater Investor Protection
8 months ago
Terraform Labs Co-Founder Daniel Shin Begins Investor Fraud Trial in South Korea
8 months ago
Bankman-Fried Denies FTX Fraud; Trezor Probes Phishing; Yuga Labs Wins Lawsuit
8 months ago
Former FTX CEO Sam Bankman-Fried Denies Fraud, Discusses Political Donations in Court Testimony
8 months ago
Ex-FTX CEO Testifies in Court, Denies Fraudulence and Sheds Light on Alameda's Functions
8 months ago
Former FTX CEO Denies Fraud Claims; Admits Lack of Crypto Knowledge in Court
8 months ago
Fraudulent Clones of Crypto Websites Exploit Users, Drain Wallets
8 months ago
FTX Founder, Sam Bankman-Fried, Faces Fraud Allegations in Court: Trial Nears Conclusion
8 months ago
Prosecutors Dismiss Altruism Claim in Sam Bankman-Fried's Crypto Fraud Trial
8 months ago
Ex-FTX CEO Sam "SBF" Bankman-Fried's Fraud Trial: Key Witnesses Testify on Alleged Misuse of Funds
8 months ago
New York Attorney General Sues Crypto Firms Gemini, Genesis, DCG for Over $1 Billion Fraud
8 months ago
Stéphanie Cabossioras Departs as Executive Director of Binance France Amid Legal Challenges
8 months ago
Gulf Region Emerges as Crypto Haven, Attracting Businesses with Progressive Regulatory Frameworks
8 months ago
FTX's Former Director Nishad Singh Cross-Examined in Sam Bankman-Fried's Fraud Trial
8 months ago
Ex-FTX Engineer Nishad Singh Reveals Hope to Dodge Jail Time Amid Fraud Charges
8 months ago
Irish Fraudsters Shift Focus from Crypto Investors to Traditional Banking Customers Amid Bear Market
8 months ago
Ex-CEO of Investment Firm Admits to Crypto Futures Fraud, Faces Five Years in Prison
8 months ago
Former Voyager Digital CEO Sued by CFTC for Alleged Fraud and Registration Failures
8 months ago
Ex-Alameda CEO Admits to Manipulating Balance Sheets in SBF's Fraud Trial
8 months ago
Legal Team for SBF Requests Court to Admit Positive Investment Evidence Amidst Fraud Charges
8 months ago
Ex-FTX CEO Bankman-Fried Accused of Fraud, Harbored Presidential Aspirations, Ex-Partner Alleges
8 months ago
Ex-FTX CEO Bankman-Fried In Legal Battle as Former Partner Testifies for Fraud
8 months ago
Key Witness Caroline Ellison Expected to Unmask Alleged Misuse of Funds in FTX's Fraud Trial
8 months ago
Cardano Founder Likens Ex-FTX CEO to Fraudster Bernie Maddoff Amidst Trial Revelations
8 months ago
$400M FTX Heist Hacker Self- Obscures Amidst Bankman-Freid Fraud Trial
8 months ago
Former FTX CEO Sam Bankman-Fried on Trial for Fraud Allegations
8 months ago
FTX Fraud Trial: Spotlight on Caroline Ellison's Testimony as Case against Sam Bankman-Fried Continues
8 months ago
US Consumer Watchdog Considers Applying EFTA to Crypto for Fraud Prevention
8 months ago
FTX Co-Founder Testifies to Fabricating Insurance Fund Value and Faces Fraud Charges
8 months ago
Crypto Advocate John Deaton Condemns Ex-FTX CEO's Supporters Amid Fraud Allegations
8 months ago
Crypto Tycoon Sam Bankman-Fried Faces Fraud Accusations in High-Profile Trial
8 months ago
Ongoing Coverage: The Fraud Trial of Former FTX CEO Sam Bankman-Fried
8 months ago
Sam Bankman-Fried's Luxury Jets Under Threat Amid Fraud Allegations & FTX's Collapse
8 months ago
Former FTX CEO Bankman-Fried's Fraud Trial Begins: Potential Century-Long Sentence Looms
8 months ago
JPEX Exchange's Conversion Plan Sparks Controversy Amidst Fraud Accusations
8 months ago
Diverse Jury of Twelve to Decide Fate of Ex-FTX CEO, Sam Bankman-Fried, in Fraud Trial
8 months ago
Single Fraudster Steals $385K through SIM-Swapping Scams on Friend.tech
8 months ago
Ex-FTX CEO Sam Bankman-Fried Faces Fraud Charges: DOJ and Defense Present Opening Arguments
9 months ago
Stellar Foundation Collaborates with PwC to Launch Financial Inclusion Framework for Blockchain Projects
9 months ago
Trial of Ex-FTX CEO Sam Bankman-Fried Underway Amid Fraud Accusations
9 months ago
Contrasting Portraits Emerge in Crypto Kingpin Sam Bankman-Fried's Fraud Trial
9 months ago
U.S. DOJ Rejects FTX Ex-CEO's Appeal: Cryptocurrency Regulation Irrelevant to Fraud Charges
9 months ago
Banque de France Deputy Governor Asserts CBDC's Pivotal Role in Shaping the Future Monetary System
9 months ago
Ex-FTX CEO's Legal Team Fights to Exclude User Testimonies in Fraud Trial
9 months ago
Banco de Portugal's Governor Centeno Advocates for Global Crypto Regulation Framework
9 months ago
Investors Drop Class-Action Fraud Lawsuit against Terraform Labs and Co-founder Do Kwon
9 months ago
Ex-FTX CEO Sam Bankman-Fried's Landmark Fraud Trial Begins Following Cryptocurrency Firm's Collapse
9 months ago
Securitization Evolves: Franklin Templeton CEO Highlights the Power and Potential of Tokenization
9 months ago
Lawyer of Former FTX CEO Expresses Bias Concerns in Upcoming Fraud Trial Questions
9 months ago
Three Arrow Capital's Su Zhu Arrested; JPEX Fraud Investigation Seizes $2.8M; Bitcoin ETF Decisions Delayed
9 months ago
Authorities in Hong Kong and Macau Extend Arrests in JPEX Crypto Fraud, Total Detainees Rise to 18
9 months ago
Former FTX CEO, Sam Bankman-Fried, Gears up for Fraud Trial; Faces Potential 110-Year Sentence
9 months ago
U.S. Government Appeals Against SBF's Request for Temporary Release Ahead of Fraud Trials
9 months ago
IcomTech CEO Admits Fraud Charges; Mosaic Exchange Faces CFTC Scrutiny
9 months ago
Former FTX CEO Granted Permission to Wear Business Attire at Fraud Trial
9 months ago
Legal Frameworks and User Privacy Pivotal for CBDC Adoption, Says BIS Chief
9 months ago
Binance France Urges Customers to Convert Fiat to Crypto Amid Regulatory Issues
9 months ago
Court Approves Use of FTX Founder's Political Donations as Evidence in Fraud Trial
9 months ago
Taiwan's Crypto Entities Form an Industry Association Ahead of Regulatory Framework Rollout
9 months ago
Miss Universe Organization Denounces Association with Fraudulent Coin Project at PBW
9 months ago
Fenwick & West Denies Lawsuit Accusations of Facilitating FTX's Fraudulent Activities
9 months ago
JPEX Crypto Exchange Files for Deregistration Amid Fraud Allegations and Costs Surge
9 months ago
Stanford University to Refund All Donations from Collapsed Crypto Exchange FTX Amidst Fraud Allegations
9 months ago
Ex-Deutsche Banker Admits to $1.5M Crypto Fraud, Faces 30 Years in Prison
9 months ago
Hong Kong Regulators Tighten Crypto Market Controls Following JPEX Fraud Incident
9 months ago
Clash Over Juror Questions: US Government and Defense Spar in Bankman-Fried Fraud Case
9 months ago
PayPal Ventures Deeper into Crypto, Franklin Templeton Files for Bitcoin ETF, Meta Builds AI Model, Coinbase Integrates Lightning Network
9 months ago
Ethereum Introduces Holešky Testnet for Staking, Infrastructure, and Protocol Development
9 months ago
Former Celsius Executive Pleads Guilty to Fraud and Price Manipulation, Legal Proceedings Continue
9 months ago
SSV.network Introduces Alternative Infrastructure to Decentralize Ethereum Staking Pools
9 months ago
OneCoin Co-Founder Sentenced to 20 Years in Prison for $4 Billion Fraud Scheme
9 months ago
Franklin Templeton Joins Bitcoin ETF Race, Former Celsius CEO Seeks FTC Case Dismissal, and Vitalik Buterin Confirms SIM-Swap Attack on Twitter Account
9 months ago
Franklin Templeton Seeks SEC Approval for Bitcoin Spot ETF, Joins Growing List of Applicants
9 months ago
France Implements Responsible Influence Certificate for Financial Influencers in Investment Promotion
9 months ago
Arbitrum's Mainnet Remains Fraud-Proof Free since Launch, Introduces BOLD Protocol for Enhanced Security
9 months ago
G20 Leaders Call for Swift Implementation of Global Crypto Asset Framework
9 months ago
Senators Unveil Blueprint for Bipartisan AI Regulation Framework
9 months ago
1. Ripple Expands Blockchain Portfolio, Acquires Nevada Trust Company in Latest Move 2. Former Thodex CEO Sentenced to 11,196 Years in Prison for Fraud and Money Laundering 3. LBRY Challenges SEC's Ruling, Files Appeal Over Crypto Asset Securities Decision
9 months ago
US Regulators Order Mirror Trading International (MTI) to Pay $1.7 Billion in Restitution for Massive Fraudulent Scheme Involving Digital Assets and Forex
9 months ago
Former CEO of Turkish Crypto Exchange Thodex Sentenced to 11,196 Years in Prison for Fraud and Money Laundering
9 months ago
Former FTX Co-CEO Pleads Guilty to Fraud and Unlicensed Money Transmission Charges
9 months ago
Consumer Finance Watchdog Raises Concerns Over Big Tech's Growing Control in Payment Infrastructure
9 months ago
India's G20 Presidency Initiates Discussions on Global Crypto Framework; Emphasizes International Collaboration and Regulation
9 months ago
Australian Senate Committee Recommends Amendments to Cryptocurrency Bill, Emphasizes Need for Comprehensive Regulatory Framework
10 months ago
US ETF Race Heats Up as Major Institutions Enter the Fray
10 months ago
Cristiano Ronaldo Takes Lie Detector Test and Teases Future NFT Releases; Ronaldinho Faces Crypto Fraud Probe
10 months ago
Rising Concern: Crypto Hacks and Frauds Threaten DeFi Protocols
10 months ago
Miami Mayor Francis Suarez Suspends Presidential Campaign, Pledges Support for Republican Nominee
10 months ago
Brazilian Football Star Ronaldinho Faces Detention in Crypto Fraud Probe
10 months ago
DeFi Roundup: Collaborative Frameworks, Hacks, Tools, and Relaunches Shape the Week
10 months ago
ARK Invest and Glassnode Introduce Cointime Economics: A New Framework for Analyzing Bitcoin's On-Chain Metrics
10 months ago
Israeli Entrepreneur Accused of Defrauding Users of $290 Million in Crypto Scams
10 months ago
Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Fraud and Money Laundering Charges
10 months ago
🚀 Algoine is in Public Beta! 🌐 We're working hard to perfect the platform, but please note that unforeseen glitches may arise during the testing stages. Your understanding and patience are appreciated. Explore at your own risk, and thank you for being part of our journey to redefine the Algo-Trading! 💡 #AlgoineBetaLaunch