Browsing: Report
A Chinese woman charged for her role in laundering the proceeds of a multi-billion dollar fraud scheme is now reportedly…
The former Chair of the Commodity Futures Trading Commission (CFTC) reportedly says that Senator Elizabeth Warren and her anti-crypto agenda…
A JPMorgan Chase customer reportedly lost $300,000 at a bank branch in Brooklyn immediately after withdrawing the cash. The 31…
The Russian crypto mining industry could grow “by between 20% and 40%” in 2024, a new report has claimed. Per…
Canadian authorities have arrested a 25-year-old man for allegedly masterminding a crypto Ponzi scheme that defrauded investors for over $30…
Digital asset investment products inflows jumped by 616% week-on-week to $932 million last week, according to CoinShares’ weekly report. This…
Reportedly Kraken crypto exchange is planning to delist Tether (USDT) stablecoin from the platform, to comply with the EU’s new…
A new lawsuit accuses Wells Fargo of monitoring “both sides” of an alleged $300 million Ponzi scheme and doing nothing…
An Ohio family says a single phone call led to thousands of dollars being drained from their JPMorgan Chase bank…
A Nigerian court is reportedly ruling that a detained Binance executive can face trial as a representative of the crypto…
