Crypto.com, a prominent cryptocurrency exchange, has delayed the launch of its app in South Korea due to regulatory scrutiny over its anti-money laundering (AML)...

Hong Kong Authorities Expose HK$1.8 Billion Crypto Laundering Operation

In a significant crackdown on financial crime, Hong Kong customs officers have apprehended three individuals for their alleged involvement in a staggering HK$1.8 billion...

Indian AML Watchdog Seized $11 Million worth of Assets in Bitcoin Ponzi

Indian AML Watchdog, Enforcement Directorate (ED) has attached assets worth ₹98 crore (Approximately $11 Million) in a Bitcoin Ponzi scheme. The seized assets include...

CP3O Charged with Cryptojacking Scheme, Faces 50 Years in Prison

United States prosecutors have unveiled charges against Charles O. Parks III, known as "CP3O," alleging his involvement in a sprawling illegal cryptojacking operation that...

Crypto Tax Evasion is expected to Skyrocket in 2024 according to IRS Investigations Head

The Internal Revenue Service (IRS) of the United States anticipates a significant increase in cases involving crypto tax evasions in the near future. With...

Bitcoin Mining Ban in Paraguay: Energy Impact & Global Dynamics

The anticipated ban on Bitcoin mining by the Paraguayan government may have a significant negative economic impact, possibly costing the nation more than $200...

Unmasking the Etherscan Deception: Cryptocurrency’s Alarming Dilemma

The threat of cyber fraud frequently casts a shadow over the attraction of innovation and the promise of financial independence in the ever-changing bitcoin...

The Rise and Fall of OneCoin: Unveiling the Largest Cryptocurrency Scam

Once heralded as a breakthrough digital currency, OneCoin's story evolved into a warning that went viral, exposing the dangers and intricacies of the rapidly...

Crypto Currency

Terra Crypto Ecosystem: $60...

South Korea Raises Money...

Hong Kong Authorities Expose...

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CP3O Charged with Cryptojacking...

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The Rise and Fall...

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Terra Crypto Ecosystem: $60 Billion Collapse and Do Kwon’s $5 Billion Order

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Hong Kong Authorities Expose HK$1.8 Billion Crypto Laundering Operation

Indian AML Watchdog Seized $11 Million worth of Assets in Bitcoin Ponzi

CP3O Charged with Cryptojacking Scheme, Faces 50 Years in Prison

Crypto Tax Evasion is expected to Skyrocket in 2024 according to IRS Investigations Head

Bitcoin Mining Ban in Paraguay: Energy Impact & Global Dynamics

Unmasking the Etherscan Deception: Cryptocurrency’s Alarming Dilemma

The Rise and Fall of OneCoin: Unveiling the Largest Cryptocurrency Scam

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