The U.S. Securities and Exchange Commission (SEC) has taken legal action against 17 individuals connected to a Ponzi scheme that fraudulently raised $300 million from over 40,000 victims, predominantly targeting the Latino…
The Dutch Central Bank (DNB) has levied a hefty fine of €2,850,000 on Foris DAX MT Limited, operating under the trade name ‘Crypto.com’, for offering cryptocurrency services in the Netherlands without the…
In a significant victory for the cryptocurrency sector, an Australian court has rejected a lawsuit filed by the Australian Securities and Investment Commission (ASIC) against Finder Wallet. The court concluded that ASIC…
The U.S. Attorney’s Office in Massachusetts has initiated a civil forfeiture action to facilitate the return of $2.3 million in cryptocurrency to 37 individuals who fell prey to various online scams, including…
Jack Dorsey’s fintech enterprise, Block, has initiated the distribution of its innovative self-custody bitcoin wallet, Bitkey, marking a significant milestone after four months of accepting pre-orders. The announcement of Bitkey’s availability in…
Indonesia’s Financial Services Authority (OJK) is taking significant steps to bolster the cryptocurrency sector with the introduction of new regulations aimed at integrating technological innovation within the financial industry. Set to take…
Coinbase, the only publicly traded cryptocurrency exchange in the United States, is gearing up to boost its financial coffers by $1 billion through a convertible bond sale. This strategic move is designed…
Roman Sterlingov Faces Serious Charges Roman Sterlingov, a 35-year-old with dual Russian-Swiss citizenship, has been convicted on serious charges related to his involvement with Bitcoin Fog, a notorious cryptocurrency mixing service. A…
MapleStory, a massively multiplayer online role-playing game (MMORPG) that took the gaming world by storm since its launch in 2003, is embarking on a groundbreaking expansion. Nexon, the South Korean gaming giant…
Eclipse Labs, a pioneering blockchain developer, has successfully secured $50 million in funding as it gears up for the launch of its mainnet, which is expected to debut in the upcoming weeks.…
You are all caught up.
