A Taiwan court sentenced Shih, the alleged ringleader behind a NT$1.27 billion ($39 million) crypto fraud scheme, to 22 years in prison after finding he used the FSC-registered BitShine exchange's ...
Three men have been jailed in the United Kingdom after orchestrating a sophisticated Cryptocurrency fraud scheme that saw them impersonate police officers and steal more than £4 million worth of ...
Bybit, the world's second-largest crypto exchange by trading volume, launched a locally licensed platform in Indonesia this week after taking majority control of NOBI operator PT Enkripsi Teknologi Handal, putting ...
A 45-year-old businessman in Ipoh, Malaysia, has lost roughly RM1.25 million (about $265,000) in a crypto investment scheme, Perak police said Wednesday. Investigators say the victim was recruited in January ...
Stablecoins now account for the majority of criminal activity flagged on public blockchains, according to the Financial Action Task Force's annual review of global crypto AML compliance, published Thursday. The ...
Swiss-based AMINA Bank AG has become the first FINMA-regulated bank to integrate Mesh's crypto payments network. The move, announced July 16, embeds Mesh's verified deposit technology directly into AMINA's online ...
Pakistan's virtual assets regulator has asked the country's top Islamic seminary to distinguish speculative cryptocurrencies from asset-backed digital tokens, after a June fatwa ruled that crypto does not qualify as ...
Nicholas Aguilar, 44, and Jessica Marcolina, 37, of Los Angeles were indicted by a federal grand jury on July 15 for allegedly running a darknet fentanyl and methamphetamine operation under ...
Tether has invested $20 million in Argentine digital bank Ualá, Bloomberg reported, confirming for the first time the size of its stake in Ualá's $197 million funding round announced in ...
Emirates NBD has become the first bank in the Middle East, North Africa and Türkiye region to process real-time blockchain-based U.S. dollar payments, going live on the Partior network on ...
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