The SEC has put a stop to a $62 million cryptocurrency mining and trading scheme, and the DOJ has charged the founder.
The US Securities and Exchange Commission (SEC) has shut down a $62 million global cryptocurrency trading and mining scheme, and the DOJ has indicted...
Penalties for unlicensed cryptocurrency mining will be increased in Iran.
Iran has drafted new regulations that will increase the penalties for illegal cryptocurrency mining in the country, including increased fines and prison sentences. "Mining...
“This is a Red Alert Priority,” says a UK regulator who has issued a crypto advertising notice to 50 companies.
The Advertising Standards Authority of the United Kingdom has issued an enforcement notice to more than 50 companies that promote cryptocurrencies. The regulator stated,...
Actress Priyanka Karki is being investigated by Nepalese police for her possible involvement in a crypto scheme.
Priyanka Karki, a Nepalese actress and model, is being questioned by police after her image was discovered in promotional material for a cryptocurrency scheme....
In a crackdown on sanctions evasion, the Department of Justice’s ‘KleptoCapture’ task force will target cryptocurrency exchanges.
KleptoCapture, a new task force established by the US Department of Justice (DOJ), will also target cryptocurrency exchanges. The investigation will target financial institutions,...
Cryptoscam : South African crypto investment company storle 69000 bitcoins.
The cryptocurrency investment company Africrypt in Cape Town, South Africa allegedly stole nearly 70,000 bitcoins. The two brothers Ameer and Raees Cajee, who are...
Customer alleged Exchange ‘Allowed’ Theft of His Bitcoin
A Spanish court has given the Tenerife police permission to look into the case of an alleged Bittrex customer who claims the crypto exchange...
DeFi application lost USD 14 Million with a fake contract
Decentralized finance (DeFi) application Furucombo lost $14 million after an exploiter used a fake contract to trick the dapp into thinking it was an...
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