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Jordan Belfort, the former stockbroker, known as 'The Wolf of Wall Street,' claims that he lost more than $300,000 worth of crypto in a hack...
After the FTX crash on November 9, Litecoin’s price began a significant upward price movement. Investors continue to remain in pro...
The temporarily frozen lending markets include 12 Ethereum-based tokens and five stablecoins.
Nassim Taleb, author of the best-selling book The Black Swan, believes Coinbase, the biggest cryptocurrency exchange in the US, is...
PRESS RELEASE. Minimax.Finance integrated the recently launched VERSE DEX to provide the Minimax community with more options for c...
The crisis triggered by the collapse of the FTX cryptocurrency exchange is taking another grim toll. Two weeks after AAX cryptocur...
Mike Novogratz, the founder of the US-based crypto financial services firm Galaxy Digital Holdings, named two major cryptocurrenci...
In one year, the value of financial losses due to cryptocurrency fraud increased by 32%, according to data from the UK Police Acti...
Argentina is preparing to revamp its anti-money laundering and terrorism financing law. It has proposed to include the creation of...
As FTX’s bankruptcy proceedings continue to ravage through the crypto markets, the authorities of the Bahamas, where the exchange...
B2C2, a cryptocurrency liquidity provider owned by Japan's SBI Holdings, has expanded its partnership with KX, a provider of datab...
Binance CEO Changpeng Zhao has warned users of an upcoming wave of phishing scams as hackers are selling up-to-date mobile phone n...
The opposition party MPs has questioned the credibility over its failure to protect retail investors from FTX collapse and had dem...
Former AAX executive Ben Caselin said that his role in the firm became hollow and that the trust in the brand is broken.
According to the CEO of Wemade, Henry Chang, the South Korean cryptocurrency exchange Upbit was the brains behind the Digital Asse...
Bahamian Securities Commission, the Prime Minister’s financial intelligence unit and a financial crimes unit are all involved in t...
The troubled and now-bankrupt crypto exchange FTX is the subject of “an active and ongoing investigation,” Bahamian attorney gener...
The fall of FTX appears to have brought back certain crypto “villains” out from hiding, one even wants to start a new podcast seri...
The FTX debacle shook the priorities of the Bahamian authorities. The country's attorney general, Ryan Pinder, has defeated the ac...