Chinese Fraud Network Convicted for Defrauding 66,800 Indians in $6M Crypto Scam
A Chinese court has sentenced nine individuals for a cryptocurrency scam that victimized over 66,800 citizens in India, amounting to nearly $6 million.
Recent in
A Chinese court has sentenced nine individuals for a cryptocurrency scam that victimized over 66,800 citizens in India, amounting to nearly $6 million.
Illinois has enacted a new cryptocurrency law that may change trading dynamics, raising concerns about potential regulatory overreach.
The U.S. Securities and Exchange Commission and Binance have filed a request with a federal judge to extend the pause in their ongoing case, citing productive discussions surrounding the litigation.
The U.S. Department of Justice's latest memo regarding crypto enforcement will not affect the ongoing prosecution against Terraform Labs' co-founder Do Kwon.
An overview of the regulatory complexities surrounding tokenized securities and suggestions for developers
First Digital Trust has filed a defamation lawsuit against Justin Sun, following his claims of the company's insolvency.
Ripple Labs is on the brink of an agreement with the SEC, aiming to reclaim a substantial portion of the fine imposed last year.
Paul Grewal from Coinbase argues the U.S. Treasury's actions regarding Tornado Cash do not eliminate the need for a final court ruling.
Aleksei Andriunin pleads guilty to wire fraud and market manipulation, agreeing to serve a reduced prison sentence.
A California jury has found cryptocurrency entrepreneur Rowland Marcus Andrade guilty of committing wire fraud and money laundering linked to AML Bitcoin.
Gregorio Dalbon seeks an Interpol arrest warrant for Hayden Davis, due to the controversy surrounding the LIBRA cryptocurrency.
XRP's value has risen by 3% following indications that Ripple Labs' lengthy legal battle with the SEC could be resolving soon.
Every week we share the most relevant news in tech, culture, and entertainment. Join our community.
Your privacy is important to us. We promise not to send you spam!