Connect with us

Coin Market

US indicts crypto investor over alleged $20M fraud scheme

Published

2 months ago

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.

Related Topics:
Continue Reading

Coin Market

Manhattan US Attorney leading probe into Binance’s Iran compliance: Bloomberg

Published

2 minutes ago

on

September 22, 2026

By

The investigation is examining whether Binance knowingly allowed trading that violated US sanctions on Iran, months after reports first revealed a Justice Department probe.

Continue Reading

Coin Market

Saudi Arabia exits China-backed mBridge CBDC project: FT

Published

5 hours ago

on

September 21, 2026

By

Saudi Arabia has left mBridge, a cross-border CBDC platform that has drawn scrutiny from US policymakers, according to the Financial Times.

Continue Reading

Coin Market

Ondo lets institutions convert stocks directly into tokenized shares

Published

7 hours ago

on

September 21, 2026

By

Ondo’s new in-kind conversion system allows approved institutions to mint and redeem tokenized stocks and ETFs using the underlying securities instead of cash.

Continue Reading

Trending