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Cryptojacker Charged with Defrauding Two Cloud Providers of $3.5M

United States prosecutors have filed charges against a Nebraska man accused of a cryptojacking scheme that allegedly defrauded two cloud providers – one headquartered...

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$41 Million Crypto Investment Scheme Collapses in Australia

In Australia, a massive cryptocurrency investment scheme involving approximately US$41 million and over 450 investors has collapsed. The country’s financial market regulator successfully obtained...

SEC Files Notice Of Intent To Sue Uniswap Labs

The U.S. Securities and Exchange Commission (SEC) is cracking down on another corner of the crypto industry, this time targeting one of the biggest...

Deputy Secretary Of The US Treasury Calls On Congress For Measures To Combat Illicit Finance Associated With Cryptocurrency – CryptoInfoNet

Last updated:April 9, 2024 06:40 EDT| 2 min readUS Treasury Deputy Secretary Wally Adeyemo has urged Congress to provide regulatory tools to combat illicit...

CryptoPH Weekly News Roundup April 1 – 7, 2024 | BitPinas

Welcome to the weekly crypto newsletter of BitPinas, we’re we recap all the news from last week. If you want to receive this on...

Ripple CEO Forecasts Crypto Market Will Reach $5 Trillion By 2024, Doubling In Size – CryptoInfoNet

Ripple CEO Brad Garlinghouse said he expects the entire value of the crypto market to double this year, citing the arrival of the first...

XM, eToro Flagged by SEC for Unlicensed Investment Operations | BitPinas

The Securities and Exchange Commission (SEC) has recently issued advisories against the operations of the online investment trading platforms XM and eToro. These advisories follow...

SEC Issues Advisories vs Unlicensed Investment Schemes | BitPinas

The Securities and Exchange Commission (SEC) has issued a new series of warnings targeting unlicensed entities. The Commission emphasized that the operations of these...

Lessons From the LockBit Takedown

Like most operators out there, we really enjoyed last month's news about international law enforcement disrupting LockBit, one of the world's most profitable ransomware...

Suspected MFA Bombing Attacks Target Apple iPhone Users

Attackers are targeting Apple iPhone users with a rash of MFA bombing attacks that use a relentless series of legitimate password-reset notification alerts in...

Indonesia Implements Sandbox for Crypto Firms Ahead of OJK Oversight

To reshape the landscape of the cryptocurrency industry in Indonesia, the Financial Services Authority (OJK) has announced that crypto firms will be subject to evaluation in...

UK Regulators Release Guidance for ‘Finfluencers’ and Memes Promoting Financial Products – The Daily Hodl

Regulators in the United Kingdom are releasing new regulations for influencers and memes that promote financial products. In a new press release, the UK’s Financial...

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