The U.S. Securities and Exchange Commission has charged Ramil Palafox, the founder of PGI Global, with orchestrating a $198 ...

Central to the report is Huione Guarantee (recently rebranded “Haowang”), described by the UNODC as “one of the world’s ...

The Full Federal Court in Australia has overturned findings that Block Earner operated an unlicensed managed investment ...

Unicoin has opted to challenge the U.S. Securities and Exchange Commission in court over allegations of securities law ...

Oregon has maintained pressure on Coinbase, suing the crypto exchange for allegedly selling unregistered securities to state ...

Brazilian courts have sentenced executives of the crypto Ponzi scheme Braiscompany to a combined 171 years; The scheme has ...

The Singapore High Court has scheduled a hearing for May 13, 2025, to decide on WazirX's proposed restructuring and compensation plan.

British Cabinet minister Lucy Powell's X account was recently hacked to advertise a fictitious cryptocurrency named "House of ...

A report by Galaxy Digital shows that DeFi borrowing has increased by more than 950% between Q4 2022 and Q4 2024 to reach ...

Chinese underground banking networks have facilitated illicit cryptocurrency transactions for global criminal organizations.