CryptocurrencyOct 7 victims sue Binance for ‘aiding and abetting’ HamasFebruary 1, 202499The new legal claims come after Binance and Zhao pleaded guilty to US banking law and sanctions violations, which will...
CryptocurrencyGeorge Osborne joins crypto exchange Coinbase as it eyes UK moveJanuary 31, 202470In an interview with Mr Osborne at an event last year, the Coinbase boss claimed US officials were punishing the...
CryptocurrencyEx-UK finance minister joins Coinbase crypto exchangeJanuary 31, 202468Former British Chancellor George Osborne addresses guests during a visit to the Manchester Chamber of Commerce on July 1, 2016...
CryptocurrencyHyperFund cryptocurrency fraud charged by DOJ, SECJanuary 29, 202478The three defendants charged by the DOJ falsely claimed that investors in HyperFund would receive "substantial returns paid from cryptocurrency...
CurrenciesIran’s currency tumbles as tensions escalate in the Middle EastJanuary 29, 2024111The rial lost 17% in the past four months in the free market against the US dollar, as Iran tackles...
CryptocurrencyBitcoin: is it Ungovernable? | MorningstarJanuary 24, 202442Retail investors tired of the traditional finance world can be forgiven for finding Bitcoin tempting. Yet the cryptocurrency's staggering volatility...
CryptocurrencyUS Pastor Accused Of $3.2 Million Crypto Scam Says God Told Him To Do ItJanuary 24, 2024103The Regalados used the funds to support their "lavish lifestyle," the complaint said.An online pastor in the United States...
CryptocurrencyFallen crypto company Terraform Labs files for US bankruptcy, says it will build Web3 businessJanuary 22, 2024117Do Kwon, who owns a 92 per cent stake in the company, is currently in custody in Montenegro for using...
CryptocurrencyTerraform Labs files for bankruptcy protection in the U.S.January 22, 202476PODGORICA, MONTENEGRO - JUNE 16: Do Kwon is taken outside of court on June 16, 2023 in Podgorica, Montenegro. Cryptocurrency...
FinanceEU tightens AML rules for crypto and luxury marketsJanuary 18, 202453The European Union has reached a provisional deal to improve how national authorities collaborate to combat money laundering. It's worth...