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In brief
A DOJ crypto scam case briefly sealed in full has sparked a backlash after NOTUS linked the victims to MoonPay execs tied to Donald Trump’s meme coin.
Interim U.S. Attorney…
A Denver, Colorado-based online pastor and his wife were indicted Tuesday on charges related to a cryptocurrency fraud scheme that raised more than $3 million from faith-based investors. Online…
South Korea’s Financial Supervisory Service (FSS) has advised local asset managers to avoid excessive exposure to crypto firms.According to a Wednesday report by The Korea Herald, the FSS verbally instructed…
The US is looking to nab $7.1 million worth of crypto seized by Homeland Security in December tied to an allegedly fraudulent oil and gas investment scheme.The Seattle US Attorney’s…
Executive Interview with Costas Michael from Revolut Cyprus | iFX EXPO International 2025
Executive Interview with Costas Michael from Revolut Cyprus |…
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…
The US Securities and Exchange Commission approved and then immediately paused the conversion of Bitwise’s crypto index fund into an exchange-traded fund, leaving it in limbo pending a review.The SEC's…
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