Chinese man arrested after attempting murder over crypto loss
Chinese authorities have arrested a man for attempting suicide after finding a…
Polymarket unveils new compliance controls after soldier’s betting scandal
Prediction market platform Polymarket is planning to increase surveillance and compliance controls…
DOJ pokes holes into France’s investigation into Elon Musk’s X
The Department of Justice (DOJ) has come out with strong words for…
OpenX drags Google to court over alleged ad misconduct
Adtech firm OpenX has filed a lawsuit against Google, alleging that the…
Binance and Kraken Thwart Social Engineering Attacks Similar to Coinbase Breach
Binance and Kraken have reportedly fended off social engineering attacks that recently…
DOJ Secures $7 Million from Crypto Investment Fraud Scheme
The United States Department of Justice (DOJ) has successfully recovered $7 million…
Wolf Capital Co-Founder Pleads Guilty to $9.4 Million Cryptocurrency Fraud
Travis Ford, a co-founder of Wolf Capital and an alleged trader in…
Arthur Hayes sells $8.4 million worth of ENA tokens hours after praising the project
Former BitMEX CEO Arthur Hayes has sold $8.4 million worth of ENA…
DOJ and FTC Initiate Antitrust Investigations into Major AI Industry Players
The US Department of Justice (DOJ) and the Federal Trade Commission (FTC)…
DOJ disputes Tornado Cash developer’s not guilty plea
The U.S. Department of Justice (DOJ) recently responded to Tornado Cash developer…
Senators Warren and Cassidy tackle crypto and CSAM link
In response to the disturbing trend of cryptocurrencies being utilized to finance…
DOJ eyes Sullivan & Cromwell as Binance monitor amid scrutiny
In a significant development within the cryptocurrency sector, the U.S. Department of…