Bithumb shareholders will vote March 31 on CEO Lee Jae-won's reappointment, a decision complicated by South Korea's Financial Intelligence Unit (FIU) imposing a six-month partial business suspension and a 36.8 ...
Thai securities regulators raided an iris scanning station operated by World (formerly Worldcoin) on Friday, October 24, arresting suspects for running an unlicensed cryptocurrency exchange in violation of local digital ...
Thailand’s sweeping effort to curb online fraud has left millions of people unable to access their money, as banks froze accounts suspected of being “mules” for scammers. The Thailand anti-scam ...
The Washington, DC, Attorney General’s Office has filed a lawsuit against Athena Bitcoin, a major crypto ATM operator, alleging the company charged undisclosed fees and failed to prevent transactions it ...
Authorities have frozen $47 million in Tether (USDT) linked to pig butchering scams, exposing one of the largest coordinated fraud crackdowns in Southeast Asia’s crypto market. The joint operation—led by ...
Crypto investment platform Unicoin has mounted a strong defense against the U.S. Securities and Exchange Commission (SEC) in the ongoing unicoin sec fraud case, urging a federal judge in New ...
A federal judge in New York has ordered Eddy Alexandre, founder of the collapsed trading platform EminiFX, to pay more than $228 million in restitution after ruling the company was ...
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