Russian crypto exchanges remain unregulated. Fraudsters pose as trading platform support staff, say police. Citizens spend $130 billion a year in crypto markets.
Nearly half of all bitcoin is now trading at a loss, with the Bitcoin Impact Index surging to 57.4, indicating high stress levels.
The recovery follows an investigation into the MTFE Ponzi scheme, which lured investors with promises of high returns through cryptocurrency and forex trading, CID Deputy Inspector General Md Abul ...
The Criminal Investigation Department (CID) has successfully recovered approximately Tk 44.14 crore (around US$ ...
REGINA — The Saskatchewan Court of Appeal has overturned a lower court decision that split liability for a $200,000 cryptocurrency fraud, ruling instead that a Swift Current man must bear the full ...
Four on-chain metrics from Glassnode, Santiment, Bitcoin Vector, and CryptoQuant paint a cautious picture for Bitcoin demand.
The crypto exchange is working with financial technology mortgage firm Better, a Fannie Mae-approved mortgage seller.
U.S. prosecutors charge Chinese firms in a fentanyl case involving crypto payments, exposing cross-border supply chains and ...
As stablecoin volumes pass $33 trillion, the bottleneck has shifted from issuance to connecting crypto wallets with ...
The Criminal Investigation Department (CID) has recovered around $3.622 million that was collected from people and siphoned abroad through the MTFE scam.
Coinbase COIN denied a $100,000 Bitcoin BTC theft claim from a Coinbase One subscriber, despite the $29.99-a-month service ...