Desk focus
An Interpol-coordinated cybercrime crackdown focused on Africa led to 1,462 arrests and recovered more than $105 million. A Nigerian case tr...
Carried out for three months, the operation resulted in the arrest of nearly 100 defendants and the raid of 29 fraud centers. 30 c...
US users of Phantom can now trade prediction markets in the wallet, under a staged launch that began Friday and runs through Kalsh...
Sen. Richard Blumenthal (D-Conn.) has launched an investigation into Tether’s reported multimillion-dollar payments to a consultin...
Sen. Richard Blumenthal demanded Tether’s records on payments to Nxum, a firm co-owned by former White House crypto adviser Bo Hin...
TL;DR: Senator Richard Blumenthal has demanded records from Tether and consultancy Nxum over reported payments and potential ethic...
Sen. Blumenthal said he wants answers from Tether following reports that it paid millions to a firm started by a former WH crypto...
The Democratic ranking member of the Senate Permanent Subcommittee on Investigations asked Paolo Ardoino for records related to a...
Holders who want to avoid market-rate conversion must withdraw before Monday, ahead of GMO Trust’s Nov. 11 initial direct-redempti...
Defense Secretary Pete Hegseth has prohibited U.S. military personnel and Pentagon employees from using nonpublic information to t...
Brokers and trading platforms handling cryptoassets should be able to explain why their monitoring systems flag a transaction and...
Customers in the Netherlands, Poland, Portugal and Austria can now buy crypto on Paybis through a banking app or a payment referen...
TL;DR: HSBC has launched its Hong Kong dollar-backed RedCoin for payments through PayMe, with wallet activation set to expand to m...
HSBC put its first stablecoin, a Hong Kong dollar token called HSBC RedCoin (ticker RCHKD), on its PayMe payments app on Oct. 23,...
TL;DR: A Colombian crypto broker received a 160-month prison sentence in a US laundering and narcotics case, prosecutors announced...
The exchange says a failed deposit-sweeping process caused losses it absorbed, while ZachXBT's $15.8 million allegation remains un...
PayMe users will be able to activate a stablecoin wallet in-app in the coming days for peer-to-peer and peer-to-merchant payments.
The operation involved movements across four different locations to capture “Gallo,” the head of an organization accused of drug t...
Venture capital powerhouse Andreessen Horowitz is dropping the word “crypto” from the name of its dedicated cryptocurrency investm...