Million
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Scams
SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
The U.S. Securities and Exchange Commission charged three individuals on Dec. 11 with impersonating securities brokers and investment advisers to…
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XRP
Ripple Co-Founder Explains $11 Million In XRP Donations To Kamala Harris’ Campaign
As the US presidential elections near, Ripple co-founder Chris Larsen revealed the reason for supporting the US Vice President and…
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Scams
$30 million international crypto fraud from 2018 kicks off trial in France
A major fraud trial involving crypto and diamond investments has opened in France, bringing over 20 defendants to court on…
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Scams
Crypto losses from hacks, scams soar to $750 million in Q3 – CertiK
Malicious actors stole more than $750 million in various crypto-related hacks and scams during the third quarter, pushing total losses…
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Regulation
Binance ends Brazil dispute with $1.76 million settlement over derivatives
Crypto exchange Binance has agreed to pay Brazilian regulators $1.76 million to settle allegations of unlicensed derivatives trading in the…
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Scams
SEC charges NovaTech founders, promoters with $650 million crypto fraud
The US Securities and Exchange Commission (SEC) has filed charges against NovaTech Ltd., its founders, and several people who promoted…
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Regulation
Judge ends Ripple, SEC lawsuit with $125 million fine, XRP surges 18%
The court has levied a $125 million fine on Ripple in the lawsuit filed by the US Securities and Exchange…
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Regulation
Lummis introduces legislation to establish 1 million Bitcoin strategic reserve for the US
Senator Cynthia Lummis introduced new legislation that aims to establish a Bitcoin strategic reserve for the US totaling at least…
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Regulation
UK regulators fine Coinbase $4.5 million, grant Revolut banking license
Two crypto companies, Coinbase and Revolut, suffered contrasting fortunes in the hands of the UK authorities during the past week.…
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Regulation
OKX chooses Malta as MiCA hub to serve 450 million EU residents
Crypto exchange OKX selected Malta as its Market in Crypto-Assets (MiCA) hub to serve 450 million EU residents, according to…
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