India has launched one of its most comprehensive crackdowns on cryptocurrency-related financial crimes, with the Central Bureau of Investigation (CBI) confirming multiple arrests and major seizures tied to a crypto ...
At least 19 virtual asset service providers (VASPs) have been fined by Dubai regulator, the Virtual Asset Regulatory Authority (VARA) for operating without licenses or breaching marketing rules. The penalties, which ...
A London court has convicted Zhimin Qian, widely known as Yadi Zhang, for her role in a large-scale crypto investment scam that defrauded more than 128,000 victims in China between ...
US prosecutors have appealed the sentences handed down to the co-founders of HashFlare, the Estonia-based crypto mining service exposed as a Hashflare Ponzi scheme worth $577 million. The government filed ...
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