DA says he shut down 21 sites stealing millions through crypto scams
NEW YORK (AP) — Authorities in New York City said Thursday they disrupted an online fraud operation that
Google Sues Developers Over Fake Crypto Investment Apps | Entrepreneur
More than 100,000 people bought into an international cryptocurrency scam, lured to ‘invest’ by YouTube videos, affiliate marketing
Nigeria seeks to try crypto exchange Binance executives over alleged money laundering, tax evasion
ABUJA – Nigerian authorities asked in court Thursday for cryptocurrency exchange Binance and two of its executives to
Galaxy Digital Backs Crypto Startups with Its Latest $100 Million Fund
Galaxy Digital, a leader in the cryptocurrency sector, is expanding its investment scope with a recently announced $100
Chile Stands to Lead Latin America For Crypto Regulation, Even as it Lags in Adoption – The Defiant
The country now has a FinTech law that creates a category for “crypto-assets.” Of 33 countries in Latin
Galaxy Plans to Raise $100M for First Crypto Venture Fund
Galaxy Digital’s venture has long invested its own money in crypto companies. Now, it’s planning to do that
Lithuania’s Fintech Haven to Cull Crypto Firms Under New Licensing Rules
Last updated: April 3, 2024 07:43 EDT | 1 min read Lithuania intends to implement a rigorous licensing
Goldman Sachs Clients Not Interested in Crypto, Says Chief Investment Officer: WSJ
Even after the recent surge in prices and involvement from other TradFi giants, the bank maintains its belief
Ex-rep’s crypto trading attracts SRO sanctions | Investment Executive
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‘End times’ crypto evangelist fined R216m by financial watchdog | Business
Coenie Botha speaks during a CBI YouTube event. (YouTube screen grab) South Africa’s financial watchdog has fined a