Buying crypto is a much easier process than it was a few years ago; back in the day, people had to go as far...

Crypto activity linked to “pig butchering” romance scams is 85 times higher than it was in 2020, with revenue doubling from 2022 to 2023,...

“`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...

Writing a prediction piece is a humbling thought experiment. My three wild bets for the year-of-the-Tiger turned out to be wildly inaccurate. Specifically:(1) I...

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...

The Chair of the Commodity Futures Trading Commission (CFTC) says he is increasingly concerned about the growing accessibility of Bitcoin (BTC) and that new...

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...