Crypto Enforcement | April 1, 2024 Image: Unsplash/Anne NygårdBC's Director of Civil Forfeiture has secured an interim preservation order against assets associated with Michael...

The Securities and Exchange Commission (SEC) has issued a new series of warnings targeting unlicensed entities. The Commission emphasized that the operations of these...

The case involving Oasis, a $78 million Ponzi Scheme that masqueraded as a forex exchange investment fund, took a new turn after the court reversed the...

Over the last three years, the crypto space has undergone massive upheavals. Alongside the boosting from stimulus packages in 2021, venture capital (VC) firms...

Buying crypto is a much easier process than it was a few years ago; back in the day, people had to go as far...

Crypto activity linked to “pig butchering” romance scams is 85 times higher than it was in 2020, with revenue doubling from 2022 to 2023,...

The legal saga surrounding Sam Bankman-Fried (SBF), the founder of FTX, has captured widespread attention since his conviction on charges of fraud and conspiracy....

Writing a prediction piece is a humbling thought experiment. My three wild bets for the year-of-the-Tiger turned out to be wildly inaccurate. Specifically:(1) I...

Decentralized Social: Why this time it IS differentFarcaster is the talk of the crypto town this week. But boy is there a lack of...

The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion. According to the DOJ, the individuals...

by Fintech News Singapore January 30, 2024 The Delhi High Court has mandated major social media platforms, including Telegram, WhatsApp, and YouTube, to dismantle accounts linked...

The SEC lawsuit alleges that Sam Lee, an Australian founder who lives in the United Arab Emirates, and Brenda "Bitcoin Beutee" Chunga, a promoter...