Coinbase Denies Selling Customer Data Amid ICE Controversy
Coinbase denies selling customer data to ICE, clarifies its user data policy amidst privacy concerns and explores European expansion.
OneCoin Co-Founder Karl Greenwood Pleads Guilty to Multi-Billion Dollar Fraud Scheme
Karl Greenwood pleads guilty to charges linked to OneCoin fraud scheme, risking 60 years in prison. Dive into the shocking details!
Cryptocurrency Insider Trading: The Case of Ishan Wahi and Its Implications
Explore the case of Ishan Wahi, who pleaded guilty in the first crypto insider trading case, exposing a shocking family plot and legal repercussions.
Matt Hancock Calls for the UK to Embrace Cryptocurrency and Fintech Innovations
Former Health Secretary Matt Hancock urges the UK to embrace crypto innovations to boost the economy and as a solution against financial crime.
Turkish Police Detain 62 Amid Major Crypto Exchange Scandal
Police detain 62 in major Thodex crypto scandal affecting 391,000 users and $2 billion. Owner claims innocence while fleeing to Albania.
NatWest’s Crypto Stance: Corporate Clients Brace for Banking Fallout
NatWest’s stance on cryptocurrency spells trouble for corporate clients accepting crypto payments. Find out what this means for businesses.
From Pandemic Relief to The Rolex Clash: The Rise and Fall of a Fraudster in NYC
Explore Justin Cheng’s outrageous fraud scheme involving COVID-19 relief funds and an illegal ICO. Sentencing looming, will justice prevail?
Instagram Influencer Charged with $2.5 Million Bitcoin Fraud: What You Need to Know
Instagram influencer Jay Mazini charged with wire fraud for scamming followers out of $2.5 million in Bitcoin.
Darknet Deception: SEC’s First Target of Securities Fraud Unveiled
SEC takes down James Jones for darknet securities fraud, marking a first in enforcement action against digital deception.
Bithumb Tightens Anti-Money Laundering Measures Amid Rumored Acquisition Talks
Bithumb boosts its AML measures while rumors swirl around potential acquisition by JPMorgan and CME Group. What does this mean for users?