U.S. Freezes $2.7 Million from Lazarus Hacks Laundered via Tornado Cash
Sources report that the U.S. Justice Department has filed seizures for $2.67 million in cryptocurrency found to be associated with...
Taiwan Allows Access to Digital Asset ETFs for Professional Investors
Taiwan's Financial Supervisory Commission (FSC) has reportedly declared a massive change in its investment policies, enabling professional investors to reach...
Binance Aids India in Exposing and Shutting Down $48M Fiewin Gaming Crypto Scam
Sources report that India's Enforcement Directorate (ED) has revealed a colossal fraud associated with the online gaming platform Fiewin Gaming...
Ripple’s RLUSD Stablecoin Fuels XRP Open Interest Surge, Exceeding $1 Billion
Sources report that Ripple Labs has garnered sizeable crypto attention as the open interest for XRP goes over $1 billion....
US SEC Wins Crypto Case with Rivetz’s $18 Million ICO Under Scrutiny
The United States Securities and Exchange Commission (US SEC) has reportedly gained a massive win in its legal suit against...
Binance Founder CZ Shifts Focus to Blockchain, AI, and Charity After US Release
Binance Founder and previous CEO Changpeng Zhao (CZ) has reportedly shared his personal and professional trajectory, expanding on his experiences...
UK Man Convicted for Operating Illegal ATM Network and Moving £2.6 Million
News sources report that Olumide Osunkoya has assumed responsibility for many crimes linked to operating an illegal ATM network of...
Wazirx Withdrawal Freeze: $230M Trade Reversal
According to news sources, the Indian cryptocurrency exchange has declared a massive statement about the Wazirx withdrawal freeze after the...
How Telegram Transformed into a $13.7B Blockchain Powerhouse
Telegram was reportedly brought to the market in 2013 as a regular messaging app. It was created by Nikolai and...
Assets Frozen Globally in $4.5B Onecoin Scam
According to news sources, the London High Court has declared an asset freeze across the globe, targeting Ruja Ignatova, a...
