Bank of Ireland Executives Skip Testimony in OneCoin Money Laundering Case
Bank of Ireland executives back out of U.S. Government testimony in OneCoin’s $400M money laundering case, insisting on compulsory appearance.
SEC Enters Settlement Talks with Alleged Cryptocurrency Fraudster Veritaseum
SEC’s settlement talks with Veritaseum unveil a saga of alleged fraud and market manipulation in the crypto space. Who’s coming out on top?
Crypto Chaos: Tether and Bitfinex Face Class Action Over Alleged Market Manipulation
Roche Freedman sues Tether and Bitfinex over alleged market manipulation and fraud. The legal battle could redefine crypto regulations.
Brazil’s Cryptocurrency Rollercoaster: Tax Troubles, New Payment Systems, and a Dash of Humor
A wild week in Brazil’s crypto world: tax troubles, new payment systems, and credit card operators jump in! Catch all the updates here.
Justice Takes a Swing: BTC-e and Alexander Vinnik in Hot Water
Explore the legal troubles of BTC-e and Alexander Vinnik as they face monumental fines and serious allegations of money laundering.
The Rise of Fake Libra Accounts: A Trust Crisis for Facebook’s Crypto Dream
Fake Libra account scams threaten trust in Facebook’s cryptocurrency project. Learn about the challenges and implications for digital currency.
Judge Keeps Terpin v. AT&T Alive Amid SIM-Swapping Drama and Crypto Catastrophes
Federal judge denies AT&T’s motion to dismiss in Terpin’s $224 million suit for SIM-swapping theft. What’s next in this crypto saga?
Crypto Con Artist: The $1.7 Billion Heist by Eliyahu Gigi
Discover how Eliyahu Gigi allegedly stole over $1.7 billion in cryptocurrencies through scams and malware. A case steeped in cybercrime.
Arrest of Former CEO of WEX: The Ongoing Saga of Cryptocurrency Controversies
Dmitri Vasilyev, former CEO of WEX, has been arrested in Italy. What’s next for the world of cryptocurrencies amidst ongoing controversies?
Masked Men Attempt Bold Bitcoin Exchange Heist in Birmingham
A gang of masked men attempted to rob a Bitcoin exchange in Birmingham but left empty-handed. Discover the details of this botched heist.