Celsius Network is a bankrupt cryptocurrency lending platform and crypto interest account provider; it offered depositors interest on their digital assets. Suddenly, Celsius halted...

In a collective effort, the regulatory authorities in Kuwait, represented by the Central Bank of Kuwait, the Capital Markets Authority, the Ministry of Commerce...

Key Takeaways * Marco Ruiz Ochoa pleads guilty to conspiracy to commit wire fraud in U.S. District Court. * IcomTech, founded in 2018, falsely promised guaranteed...

Key Takeaways Pablo Renato Rodriguez, co-founder of AirBit Club, sentenced to 12 years in prison. Rodriguez and co-defendants ordered to forfeit approximately $100 million in assets. Co-defendants...

As part of its war against fraudulent investment schemes, the SEC issued a public advisory against online platform Amelia Mall Online and business stall...

The co-founder of AirBit Club — a cryptocurrency pyramid scheme that swindled investors of over $100 million — has been sentenced to 12 years...

Crypto analyst Will Clemente recently took to social media platform X to share an in-depth analysis of why he remains bullish on Bitcoin despite...

The  Securities and Exchange Commission of the Philippines hosted two workshops with the U.S. SEC, the Asian Development Bank, and the International Organization of...

OneCoin’s ponzi founder learns his fate; Coinbase, Telegram, and MetaMask all introduce new features and a Bitcoin miner returns a $500,000 transaction fee. These...

Karl Sebastian Greenwood, co-founder of OneCoin and wingman for Ruja Ignatova, also known as “Cryptoqueen,” was sentenced to 20 years imprisonment for his...

Top Stories This Week Paxos confirms it’s responsible for paying a $500K Bitcoin transaction fee The Bitcoin miner who received 19.8 BTC in fees...

The following is a guest post from Brendan Cochrane and Katya Gozias.“Pig butchering” scams, where victims are “fattened” up with flattery, often under the...