Detained Binance Employee Includes Financial Compensation Demand in Amended Rights Lawsuit
The jailed Binance employee, Tigran Gambaryan, recently requested permission to amend his…
Prime Suspect in $2.2M Crypto Fraud Faces Up to 20 Years in Prison
The U.S. Department of Justice (DOJ) announced on Friday that Robert Wesley Robb, 46, from Colorado…
South African Tax Authorities Scrutinize Crypto Traders Amid Compliance Uncertainty
South African crypto traders have reportedly started receiving notices from the South African…
Washington State Regulator Warns Investors of Pig Butchering Crypto Scheme
The Washington State Department of Financial Institutions (DFI) issued a warning on Thursday after…
US State Regulator Shares Key Crypto Investment Tips for Seniors
The Tennessee Department of Commerce & Insurance (TDCI) Division of Securities is raising…
Vietnamese Hackers Indicted in US for $71M Cybercrime Involving Cryptocurrency
Four Vietnamese nationals were charged in a U.S. court for a series of cyber intrusions causing over…
Montenegro Prime Minister Listed Among Top Terraform Labs Investors in SEC Filing
Milojko Spajic, Prime Minister of Montenegro, was revealed as an early investor in Terraform Labs…
Fintech Giant Flutterwave Partners With Nigerian Anti-Graft Body to Launch Cybercrime Center
Flutterwave, a Nigerian fintech startup, has partnered with the Economic and Financial Crimes…
Anthropic Launches Claude 3.5 Sonnet, Surpassing Openai’s Chatgpt
Anthropic, one of the largest artificial intelligence (AI) companies in the market, has released the…
