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Hydrogen Technology Executives Jailed for Securities Manipulation over $HYDRO

Hydrogen Technology Executives Jailed for Securities Manipulation over $HYDRO

Two former Hydrogen executives have been jailed for fraud and securities manipulation relating to $HYDRO. The sentence m...

in Breaking News by Jana Serfontein
CFTC Cautions Investors About the Dangers of Using AI Trading Bots

CFTC Cautions Investors About the Dangers of Using AI Trading Bots

The US CFTC cautioned crypto investors against using AI trading bots and urged consumers not to rely on the technology a...

in Breaking News by Jana Serfontein
OneCoin Lawyer Sentenced to 10 Years in Prison for Money Laundering

OneCoin Lawyer Sentenced to 10 Years in Prison for Money Laundering

Mark Scott, a former attorney and OneCoin crypto scheme money launderer has been sentenced to 10 years in prison after b...

in Breaking News by Jana Serfontein
Tornado Cash Reportedly Laundered Over $550 Million in 2023 Despite US Sanctions

Tornado Cash Reportedly Laundered Over $550 Million in 2023 Despite US Sanctions

Blockchain security firm SlowMist revealed despite US sanctions, crypto mixer Tornado Cash managed to launder over $500...

in Breaking News by Jana Serfontein
TRM Labs Report: Groups Tied to North Korea Stole $600 Million in Crypto in 2023

TRM Labs Report: Groups Tied to North Korea Stole $600 Million in Crypto in 2023

Blockchain intelligence firm TRM Labs revealed North Korean hackers account for 33% of all crypto stolen through hacks i...

in Breaking News by Jana Serfontein
Founder of Taiwanese Crypto Exchange ACE Arrested for Fraud

Founder of Taiwanese Crypto Exchange ACE Arrested for Fraud

David Pan, founder of ACE crypto exchange, and 13 other suspects have been arrested on fraud allegations. Police reporte...

in Breaking News by Jana Serfontein
Binance and Royal Thai Police Join Forces to Combat Crypto Crime

Binance and Royal Thai Police Join Forces to Combat Crypto Crime

Crypto exchange Binance and the Royal Thai Police combine their expertise to fight the rise in digital-asset-related cri...

in Breaking News by Jana Serfontein
Bitzlato Co-Founder Pleads Guilty to Charges in the US

Bitzlato Co-Founder Pleads Guilty to Charges in the US

Anatoly Legkodymov, the co-founder of virtual currency exchange Bitzlato, pleaded guilty to a criminal charge in the US....

in Breaking News by Jana Serfontein
Former Deutsche Bank Investment Banker Pleads Guilty to Crypto Fraud

Former Deutsche Bank Investment Banker Pleads Guilty to Crypto Fraud

Ex-Deutsche Bank investment banker Rashawn Russell pleaded guilty to crypto fraud this week.

in Breaking News by Jana Serfontein
Thai Authorities Arrest 5 Foreign Nationals for $27M Crypto Scam

Thai Authorities Arrest 5 Foreign Nationals for $27M Crypto Scam

Authorities in Thailand arrested five foreign nationals involved in a fraudulent crypto platform that saw investors lose...

in Breaking News by Jana Serfontein