Regulators crack down on GS Partners for allegedly fraudulent metaverse crypto offerings. Image by Aliaksandra, Adobe Stock. California, Texas, and several other U.S. states have cracked down on GS Partners, accusing the company... Read more »
The AFL’s crypto change partner, Crypto.com, has breached UK advertising requirements on a number of events and been accused of “deceptive” and “irresponsible” behaviour. The UK Advertising Standards Authority rulings might invite... Read more »
Woman checking NFT funding pockets in avenue, inventory picture Police in Estonia have arrested two males suspected of working a $575m (£485m) cryptocurrency scam involving lots of of 1000’s of victims. Estonian... Read more »
Image Credit: AliExpress U.S. radio present host and conspiracy theorist Alex Jones has transferred donations made in bitcoin (BTC) and different cryptocurrencies to his flagship media outlet Infowars to his personal pocket,... Read more »
As an Irish street security marketing campaign as soon as put it, “The faster the speed, the bigger the mess”. Fintechs, challenger banks and crypto exchanges have spent most of the last... Read more »
On February 8, 2022, the U.S. Department of Justice (DOJ) arrested a pair that’s accused of laundering 94,636 bitcoins stolen from Bitfinex in 2016. The DOJ alleges that the tech entrepreneur, Ilya... Read more »
A former senior manager at Huobi, one of the world’s largest crypto exchanges, is being prosecuted in Hong Kong after accusations that he made $5mn by secretly trading in opposition to an... Read more »
A prosecutor in Beijing has reportedly authorised the arrest of a director of a Shanghai-listed Chinese huge knowledge firm on suspicion of misappropriating the agency’s funds to mine Bitcoin, exchange filings confirmed.... Read more »
Authorities in Kazakhstan have discovered a number of companies minting digital currencies that took benefit of tax cuts they have been allegedly not supposed to profit from. Auditors mentioned the crypto corporations... Read more »
RIVERHEAD, N.Y. — A supervisor of info expertise for a New York county is accused of mining cryptocurrency from authorities workplaces, costing the county authorities at least $6,000 in electrical energy payments,... Read more »