The US Department of Justice (DOJ) has arrested a Chinese national for operating a botnet scam. The DOJ nabbed Yune
Category: Cryptocurrency Exchanges
Bitcoin Miner Ocean Expands to El Salvador
The attractiveness of El Salvador has compelled firms to expand to the region. In a recent report, the Bitcoin mining
Crypto Enthusiast Plants Bitcoin Flag on Mount Everest
Dadvan Yousuf, a young crypto investor, made a significant move to raise the Bitcoin flag high. On X, Yousuf confirmed
Court Ruling on Tornado Cash Developer has Chilling Effect: Report
The court ruling on the Tornado Cash developer Alexey Pertsev has sparked heated debates among the crypto community. Earlier last
Mastercard Partners with Kima to Develop DeFi Credit Card
In its advanced communication, the Israel-based fintech company Kima revealed plans to collaborate with the Mastercard Innovation Lab. The partnership
Chainalysis Establishes Dubai Headquarter to Promote Crypto Adoption
On Wednesday, May 08, the renowned blockchain analytic firm Chainalysis officially launched a regional headquarters in Dubai. The newly launched
North Korean Lazarus Group Laundered over $200M from 2020-ZachXBT
For years, the notorious North Korean hackers have actively been preying on the digital sector to steal millions from crypto-related
FBI Warns Americans Against Unlicensed Crypto Money Transmitters
With the growing popularity of crypto assets, the regulator has expressed concerns about the surge in financial crime. On Friday,
US Regulators Order Republic First Bank to Shut Down Operations
On Friday, the Federal Deposit Insurance Corporation (FDIC) announced the closure of Republic First Bank by the state regulators in
US SEC Takes Legal Action Against Geosyn Mining for Defrauding Investors
The United States Securities and Exchanges Commission (SEC) filed a fresh lawsuit at the Fort Worth Federal court against the