FTX Hack Was Not an Inside Job: US Prosecutors Charge 3 for SIM-Swap Fraud
The US federal prosecutors charged three individuals last month for their involvement in a $400 million hack of crypto exchange FTX using th...
The US federal prosecutors charged three individuals last month for their involvement in a $400 million hack of crypto exchange FTX using th...
A Belarusian national is facing charges of money laundering conspiracy and running an unlicensed money services business, allegedl...
The institutional digital asset prime broker FalconX has partnered with Fusion Digital Assets, TP ICAP's wholesale spot crypto ass...
The families of hostages and victims of Hamas’ barbaric attack on Israel on 7 October last year have filed a lawsuit against crypt...
A new survey from Bitget reveals bullish investor expectations around Bitcoin's upcoming "halving" event in April 2024. 84% of res...
The global financial information provider, SIX, has launched the new SIX Reference Rate Crypto and SIX Real-Time Crypto Indices, a...
The collapsed crypto exchange FTX expects to repay its creditors fully, its bankruptcy lawyers revealed in court yesterday (Wednes...
Celsius Network, a crypto lender that went bankrupt in July 2022, will distribute over $3 billion of cryptocurrency and fiat to it...
In a monumental stride toward the future of global finance, the United Arab Emirates (UAE) has achieved a historic feat by complet...
The rise in interest in digital assets has led to a significant increase in crypto sponsorships aimed at enhancing and nurturing b...
Ouinex, an upcoming cryptocurrency exchange, is strengthening its regulatory position before launch as it recently received a Virt...
German authorities have confiscated 50,000 Bitcoins with a market value of about $2.17 billion, which is the country’s “most exten...
At the Finance Magnates London Summit 2023, industry leaders convened for a pivotal discussion on “Bridging TradFi and Crypto: Wor...
Transak, a payments infrastructure provider for crypto and NFTs, has partnered with Visa. This collaboration aims to empower users...
The authorities in the United States have busted the crypto Ponzi scheme called HyperFund that raised up to $1.89 billion from inv...
Mesh, a financial solution platform, has secured an investment from PayPal Ventures, marking a significant milestone in digital pa...
Bankrupt FTX significantly increased its cash holdings to $4.4 billion by the end of 2023 as the collapsed crypto exchange has mov...
The European Securities and Markets Authority (ESMA) published two consultation papers today (Monday) seeking input from stakehold...
Funds stolen by hackers from cryptocurrency platforms fell by over 50% in 2023 compared to the previous year. However, the number...