Bitcoin ETFs have helped push BTC to unprecedented heights this year, but analysts differ on how these investment vehicles may determine where Bitcoin goes...

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

“`htmlThe Hong Kong-based cryptocurrency platform BitForex has unexpectedly shut down, leaving its user base in a state of confusion and without access to their...

BitForex, a cryptocurrency exchange headquartered in Hong Kong, has abruptly ceased all operations, leaving customers confused and apparently unable to access their funds as...

SEC warns of “Advance Fee Scam,” cautioning the public against impostors posing as legitimate lending or financing companies requiring upfront deposits. The scam involves...

The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion. According to the DOJ, the...

by Fintech News Singapore January 30, 2024 The Delhi High Court has mandated major social media platforms,...

The SEC lawsuit alleges that Sam Lee, an Australian founder who lives in the United Arab Emirates, and Brenda "Bitcoin Beutee" Chunga, a promoter...

Following a previous denial by an Estonian circuit court, the local government has, once again, approved the extradition of two of its citizens...

In a landmark judgment, Mark Scott, formerly a high-ranking lawyer at Locke Lord LLP, received a 10-year prison sentence on Jan. 25 for laundering...