Immy Dorse
A UK investment manager, identified as Matthew Thomas, reportedly lost £300,000 in a sophisticated cryptocurrency scam. Key...
News
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...
The Terra Luna Classic community has reached a significant milestone by burning a total of 76 billion...
The SEC asserts cryptocurrencies lack inherent value, sparking debate. Dogecoin’s co-creator and Elon Musk challenge SEC’s viewpoint,...
Dogecoin (DOGE) maintains its price at around $0.06 amid a struggle between miners selling off holdings and...
