Tag: crypto

David Carmona, founder of the cryptocurrency Ponzi scheme IcomTech, has received a 10-year prison sentence following a court ruling in ...

Overall, trading activity on crypto exchanges waned last month with derivatives and spot trading volumes both falling 17%, the report ...

Australian authorities have successfully confiscated a suspect's crypto stash worth 9.3 million AUD (over $6.4 million) as part of Operation Kraken. The investigation ...

Malicious actors stole more than $750 million in various crypto-related hacks and scams during the third quarter, pushing total losses ...

Robinhood has introduced a new functionality for its European users, now allowing them to deposit and withdraw more than 20 different cryptocurrencies. ...

Olumide Osunkoya pleaded guilty to UK FCA charges of illegal offer and use of cryptocurrency automated teller machines (ATMs) The 45-year-old ...

A US federal court ordered William Koo Ichioka to pay $31 million in restitution and $5 million in monetary penalty ...

The Commodity Futures Trading Commission (CFTC) has joined forces with federal and private organizations to combat the surge in crypto ...

Police in Singapore arrested three men after a teen reported an attempted robbery involving $24,000. The 19-year old ZK was ...

Binance, the largest crypto exchange by trading volume, announced that it had prevented over $2.4 billion in potential user losses ...