SafeMoon founders arrested; Kyle Nagy at giant. The costs embrace wire fraud and cash laundering. There are additionally accusations of...
Hong Kong’s Customs and Excise Division is trying to tighten regulatory measures to deal with the money-laundering dangers related to...
Fantom Basis director Andre Cronje reportedly confirmed that an worker misplaced $7 million price of crypto to a phishing assault....
Key takeaways THORSwap DEX is now in upkeep mode THORChain-based decentralised alternate THORSwap introduced by way of X (previously Twitter)...
Hong Kong, a worldwide monetary hub and a gateway to China, has been rocked by an enormous crypto scandal involving...
BBC appears at “Sam Bankman-Fried, the mop-haired, nerdy maths genius who got down to remodel the world of crypto however...
The previous Deutsche Financial institution worker, Rashawn Russell, was arrested in April 2023. Russell is accused of inflicting at the...
FTX has sued the mother and father of Sam Bankman-Fried. The chapter property of the collapsed crypto change says founder...
The next is a visitor put up from Brendan Cochrane and Katya Gozias.“Pig butchering” scams, the place victims are “fattened”...
A suspicious transaction involving $2.7 million was flagged at Remitano. Tether has frozen an tackle believed to be related to...
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The Crypto HODL is not responsible for the content of external sites.