An international law enforcement action led by the U.K.'s National Crime Agency (NCA) has identified over 20,000 victims of cryptocurrency fraud across Canada, the United Kingdom, and the United States. ...
The US Attorney’s Office in Massachusetts wants to seize $2.3 million in cryptocurrency stolen from victims in a “pig butchering” scam The funds were recovered from two Binance accounts following ...
The National Anti-Corruption Bureau of Ukraine (NABU) has seized $1.5 million worth of cryptocurrency from Yuriy Shchigol, Ukraine's former head of the State Special Communications Service, according to local news ...
In the latest cryptocurrency crackdown, New York attorney general Letitia James said on Thursday (Oct. 19) that her office has sued Gemini Trust, Genesis Global, and Digital Currency Group (DCG) ...
The New York Attorney General Letitia James has initiated a lawsuit against Gemini Trust Company, Genesis Global Capital, LLC, and Digital Currency Group, Inc. (DCG), alleging a fraudulent scheme that ...
Marc-Antoine Julliard typically trades cocoa beans. But in the spring of 2021, the London-based commodities broker decided to diversify into cryptocurrency trading. His platform of choice was FTX.Two years later, ...
Cryptocurrency was once positioned as a future alternative to traditional fiat money — a decentralized, digital currency that marked the next big step in the digitalization of the world.
Stephen Carr – a resident of Meaford, Ontario – said he lost his entire life savings of nearly $500,000 after being conned into a cryptocurrency scheme on YouTube. Scammers have ...
Massachusetts bill for special blockchain commission to assess government usage Liam 'Akiba' Wright · 18 hours ago · 3 min read The Special Commission bill was filed on the same ...
The FTX cryptocurrency exchange may not be dead. The platform, the flagship company of Sam Bankman-Fried's crypto empire, could be revived in the coming months. So said John Ray, the CEO appointed ...
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