Executive Interview with Kathy Lian from BKTraders | iFX EXPO International 2025
Executive Interview with Kathy Lian from BKTraders | iFX EXPO…
Executive Interview with Kathy Lian from BKTraders | iFX EXPO International 2025
Executive Interview with Kathy Lian from BKTraders | iFX EXPO…
Big banks are making it harder and more expensive for consumers to use fintech and crypto apps, which amounts to what could be seen as "Operation Chokepoint 3.0."That’s according to…
In brief
A man has been accused of stealing millions of dollars' worth of cryptocurrency from Nancy Jones, the widow of the late country legend George Jones.
Kirk West was arrested in…
In brief
A loophole in German law has enabled a man to escape criminal charges for the alleged theft of $2.9 million (€2.5 million) in cryptocurrency.
Under the German Criminal Code, theft…
Blockchain analytics platform Bubblemaps raised concerns about Rugproof, a self-described Solana-based launchpad that claims to protect investors from rug pulls.Ironically, Bubblemaps alleged that the project may be orchestrating the type…
Changpeng Zhao (CZ), the co-founder of Binance and former CEO of the world’s largest cryptocurrency exchange, is reportedly aligning himself with President Donald Trump’s policy initiatives following his recent release…
In brief
Denver pastor Eli Regalado and his wife Kaitlyn face 40 felony charges for allegedly defrauding Christian investors of $3.4 million through the INDXcoin crypto between January 2022 and July…
In brief
A man has been indicted in an alleged cross-border fraud scheme.
Authorities traced and seized $7.1 million in crypto, with assets moving through U.S. banks, offshore accounts, and at least…
An Israeli
businessman already known to authorities was arrested last week at Morocco’s Casablanca
airport after landing from a family vacation in Dubai, caught in an
international dragnet targeting alleged forex fraud operations…