Financial Regulation
Founder of PGI Global Faces Fraud Charges Over Alleged $200 Million Ponzi Scheme
Ramil Palafox is accused of misusing over $57 million from investor funds for personal luxuries, including luxury cars.
Policy
One in Five Crypto Investigations Involves Over Ten Blockchains, According to Elliptic
Elliptic reveals a significant trend: 20% of complex cross-chain crypto investigations now encompass more than 10 different blockchains.
Entertainment
Update on Amouranth's Robbery Incident: Four Arrests Made
Authorities have arrested four suspects in the violent robbery attempt involving online personality Amouranth.
Policy
Garantex: A Seized Crypto Exchange Linked to Money Laundering Activities
Garantex has been dismantled in a global law enforcement effort, with its operators facing serious charges related to financial crimes.
Crime
UK Crypto Broker Leaps to Safety During Kidnapping Incident in Spain
A cryptocurrency broker from the UK made a harrowing escape by jumping from a balcony during a kidnapping attempt in Spain.
Policy
Chainalysis Reports 35% Drop in Ransomware Payments as Victims Refuse to Comply
A significant report by Chainalysis reveals a decline in ransomware payments in 2024, attributing it to various factors including increased law enforcement activity and a growing reluctance among victims to pay.
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