Category: Crypto

The world of cryptocurrencies is once again in the spotlight due to a highly significant legal case involving the SEC against Kraken, one of the most well-known crypto exchanges globally. The Securiti...

The US Securities and Exchange Commission (SEC) has reached a settlement with crypto lending platform Abra following allegations that the startup sold unregistered securities to consumers and operated...

The surge in cryptocurrency trading has led to a corresponding increase in fraudulent activities. New victims of scams, including Ponzi schemes and pig butchering, are emerging as crypto popularity es...

The U.S. Securities and Exchange Commission (SEC) has charged brothers Jonathan and Tanner Adam with orchestrating a $60 million pyramid scheme involving a fraudulent crypto trading platform, the regu...

The US Securities and Exchange Commission (SEC) has intensified its crackdown on fraudulent crypto activities. The agency’s latest enforcement actions target the operators of Triten Financial Group an...

The recent status report from Celsius’ bankruptcy administrator reveals significant disbursements to creditors. More than $2.53 billion has been distributed to roughly 251,000 creditors since the bank...

Poodlana token rose for the second consecutive day as Bitcoin and other cryptocurrencies bounced back. It jumped to a high of $0.029, up by over 20% from its lowest point on Thursday this week. It has...

With the increasing popularity of cryptocurrency trading, the number of crypto scams is also rising. Crypto users who are either new to the industry or who are hunting for shortcuts have become the vi...

The U.S. Securities and Exchange Commission (SEC) said that cryptocurrency service provider Abra, also known as Plutus Lending, has agreed to pay civil penalties as part of the settlement with the SEC...

The United States Securities and Exchange Commission (SEC) has accused two brothers, Jonathan and Tanner Adam, of orchestrating a $60 million cryptocurrency Ponzi scheme involving a fictitious crypto ...

Russia is said to begin trials of crypto exchanges and token transactions for cross-border payments to mitigate the impact of international sanctions. Russia appears to be days from starting trials of...

An analyst predicts Pepe Coin (PEPE) could surge over 300% in Q4, setting a new all-time high. Growing Open Interest signals increased trader confidence in a major PEPE breakout soon. On-chain data an...

The recent arrest of Telegram’s founder Pavel Durov in France has sent shockwaves through the global cryptocurrency community. Following his detention on August 24, 2023, Indian authorities have initi...

A Chinese investor allegedly lost 1.78 million yuan while trying to invest in Tether’s USDT. The court dismissed the lawsuit, ruling the investor to bear the loss as he had no legal evidence. The judg...

Key Takeaways Russia’s crypto exchange trials begin as a response to international sanctions. The trials will use the National Payment Card System for ruble-crypto conversions. Russia is set to ...

Russia is poised to initiate trials for using cryptocurrency exchanges and digital tokens to facilitate cross-border transactions amidst international sanctions. As reported by Bloomberg, the country ...

Yang Bin, a 61-year-old Dutch national, was sentenced by a Singapore court to six years in prison and fined S$16,000 Singapore dollars for orchestrating a cryptocurrency Ponzi scheme. Yang’s company, ...

Russia is set to start a trial for cross-border payments in digital tokens in September to ease the pain of crippling sanctions, sources tell Bloomberg. Only a scalable blockchain network with low fee...

The number of crypto millionaires nearly doubled in 2024, reaching 172,300 as spot Bitcoin ETFs and other crypto assets surged. The global population of crypto millionaires has surged 95% over the pas...

The Nigerian financial authorities recently announced their plan to overhaul the tax system to add crypto assets. The upcoming proposal, which aims to modernize the current policies and adapt to the e...

Disclosure: This article does not represent investment advice. The content and materials featured on this page are for educational purposes only. A new crypto contender, DTX Exchange, currently in its...

The recent settlement between the U.S. Securities and Exchange Commission (SEC) and Plutus Lending LLC marks a significant development in the crypto regulatory landscape. Originally known as Abra, Plu...

US Securities and Exchange Commission (SEC) has charged two brothers for allegedly executing a $60 Million crypto Ponzi scheme.  The SEC filed a complaint on Monday in the United States District Court...

The ongoing regulatory scrutiny in the cryptocurrency space has intensified as the SEC targets fraudulent schemes. In recent developments, two brothers allegedly executed a $60 million Ponzi scheme, a...

According to Bloomberg, Russia is poised to initiate trials involving crypto exchanges and the utilization of digital tokens for cross-border transactions in a bid to avoid international sanctions.  T...

The recent arrest of Telegram founder Pavel Durov has captivated the crypto community and raised significant concerns regarding digital privacy. As the founder of a platform that boasts over 950 milli...

The General Manager of the Ecuadoran Central Bank Guillermo Avellán says that crypto is not illegal in the country, but thinks trading must be regulated. His comments come in the wake of a recent offi...