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Crypto pyramid scheme leader extradited to China after global pursuit

    As digital currencies continue to gain popularity worldwide, the risk of related economic crimes also increases.

    Uncategorized

    Australian regulator claims win over Kraken’s Bit Trade in federal court 

      A court has found Bit Trade offered a product without following design and distribution obligations and acted as a credit.

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      Crypto law firm loses appeal to force SEC’s hand on Ether classification

        Hodl Law sued the SEC in 2022, claiming it could face the regulator’s ire for using Ethereum and wanted a.

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        2 pig butcher busts: Feds recover $5M, ex-Kansas bank CEO jailed

          United States prosecutors announced nearly $5 million worth of Tether (USDT) has been seized from a crypto scammer, while in.

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          OmegaPro co-founder arrested over $4 billion crypto scam

            Andreas Szakacs, the co-founder of OmegaPro was arrested in Turkey in relation to his alleged involvement in a multi-billion-dollar crypto.

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            Bitcoin must ‘clear resistance’ at $62K to avoid another ‘Black Monday’

              Bitcoin is at a critical junction; if it fails to hit $62,000 and hold there, it could drop below $50,000,.

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              ETH Dencun upgrade attracts more L2 bots and failed txs: Galaxy Research

                Ethereum’s Dencun upgrade has “greatly improved” the economics of Ethereum rollups. However, Galaxy says it also brought more failed transactions.

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                SEC opposes Richard Heart’s bid to dismiss $1B securities lawsuit

                  The SEC hit back at Richard Heart’s bid to dismiss its lawsuit, claiming it has sway over him as his.

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                  Justin Sun says removing 12K Bitcoin from USDD is just ‘DeFi 101’

                    USDD’s Bitcoin collateral was removed without a vote from its DAO, but Justin Sun insists it’s a normal event in.

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                    Bitcoin miner OTC balances reach 2-year high — Why it’s a bearish signal

                      The rising amount of Bitcoin OTC desk balances for miners indicates “significant selling activity” among miners.

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