Connect with us

Coin Market

US indicts crypto investor over alleged $20M fraud scheme

Published

on

Federal prosecutors allege the South Dakota investor used false promises to raise money, repaid earlier investors with new funds and laundered proceeds through crypto exchanges.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Coin Market

Dutch court declares crypto platform Knaken bankrupt over missing funds

Published

on

By

The Rotterdam court said bankruptcy was necessary to ensure an orderly settlement because the company lacked enough assets to fully repay users.

Continue Reading

Coin Market

UK sentences 2 hackers tied to $115M crypto ransom scheme

Published

on

By

The pair pleaded guilty after investigators linked them to the Scattered Spider cybercrime group, which US prosecutors say extorted dozens of companies.

Continue Reading

Coin Market

Stablecoin growth will erode bank deposits, says ECB’s Cipollone

Published

on

By

ECB’s Piero Cipollone said stablecoin adoption could erode bank deposits, but the digital euro will keep banks at the center of payments.

Continue Reading

Trending