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US indicts crypto investor over alleged $20M fraud scheme

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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.

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Binance hack is ‘cyber war,’ TRM Labs executive says

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TRM Labs executive Ari Redbord called for governments to take offensive action against North Korean hackers following the record $6.3 billion Binance theft.

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Gnosis Pay breach exposes card details, personal data and crypto wallet information

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The crypto debit card provider said customer funds remained safe despite the exposure of sensitive financial and personal information.

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US Treasury cuts off MEXC over alleged $16B in illicit transactions

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The US Treasury bureau FinCEN on Friday ordered US financial institutions to stop processing transfers involving MEXC Global.

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