Immy Dorse
Ripple’s transfer of over 120 million XRP to Bitstamp sparks concerns of a potential selloff, but historical...
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Hamas and affiliates acquire millions in cryptocurrency donations, as per reports. From August 2021 to June 2023,...
A UK investment manager, identified as Matthew Thomas, reportedly lost £300,000 in a sophisticated cryptocurrency scam. Key...
OKX, a prominent crypto exchange and Web3 technology company, has listed the token (BIGTIME) from the Web3...
iFinex, the parent company of Bitfinex and Tether, plans to buy back $150 million worth of shares...
Bitcoin whales acquire approximately 20,000 BTC since the start of October. Institutional inflows persist, with Bitcoin investment...
Caroline Ellison, ex-CEO of Alameda Research, accuses Sam Bankman-Fried of directing her to commit financial crimes. In...
Hong Kong police issued a warning after 11 Binance users fell victim to phishing scams, resulting in...
Ethereum faces challenges including supply inflation and selling pressure from large investors (whales). Over the past week,...
Cyprus plans to tighten cryptocurrency regulations, aligning with FATF standards. Crypto service providers must register with penalties...
Cross-chain crime has surged, with $7 billion illicitly laundered, using “chain-hopping” tactics, according to a report by...
The UK’s Financial Conduct Authority (FCA) has expanded its warning list of unregistered firms, adding 143 new...
