Crypto Scam

The U.S. Treasury Department has unveiled sanctions against two Russian nationals whom it alleges stole close to $17 million in cryptocurrencies in a sophisticated phishing campaign. In a separate indictment, the Department of Justice charged the two with aggravated...

France’s top financial regulator has published a new list of investment websites that are not authorized to operate within the country, including the so-called digital asset service providers (DASPs). One of the firms that came under the spotlight of...

The Libra Association announced that Blockchain Capital has become the latest member to join the organization behind the Libra project. Blockchain Capital is a reputed blockchain company with a bunch of experts and a good network. Its leverage network...

According to the Reuters report, the European Union will introduce new rules within four years to make cross-border payments quicker and cheaper using blockchain and crypto-assets like stablecoins. The European Commission is due to set out its strategy for...

According to the Jam News report, government's year-old ban on crypto mining has not been respected nor enforced by the local authorities, with crypto miners continuing to take advantage of the area's low energy costs. The director of operational...

Wirex is a London-based crypto payment processor and is regulated by the U.K.’s Financial Conduct Authority, with a license to issue crypto cards in Europe. The crypto company became the first platform in the industry to be granted a...

he US financial regulator Commodity Futures and Trading Commission recently announced that it had filed a complaint in a United States court against four individuals for alleged fraudulent soliciting of funds from customers to speculate in Bitcoin price movements....

Crypto exchange giant Binance is being sued in a U.S. court by Japanese crypto exchange Fisco for allegedly facilitating the laundering of more than $9 million of stolen cryptocurrency. Fisco filed a complaint in the Northern District Court of...

The blockchain payment giant Ripple Labs had sued YouTube in April this year, accusing it of federal trademark law violation for not stopping the hundreds of XRP scams. These scams used the company's images and names and CEO Brad...

The US Treasury Department blacklisted 23 digital currency addresses, which it claimed were used to fund the operation of election interference. The department has also added four Russia-linked individuals to its sanctions list in connection with their alleged involvement...