A Bitcoin investor revealed that he took $150,000 in personal loans over four years to buy and accumulate BTC. The bold strategy was seen as risky at one point, as…
The XRP price prediction for 2026 has sparked quite a bit of debate lately, as Younghoon Kim, who actually claims to have an IQ of 276, has been predicting that…
Thai authorities have arrested a South Korean man accused of helping a call center gang launder cryptocurrencies into gold worth more than $50 million.The Technology Crime Suppression Division (TCSD) said…
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Executive Interview with Kathy Lian from BKTraders | iFX EXPO International 2025
Executive Interview with Kathy Lian from BKTraders | iFX EXPO…
In brief
Chirag Tomar, jailed in the U.S. for a $20 million crypto scam involving fake Coinbase websites, has $4.8 million (₹42.8 crore) in assets seized by India's Enforcement Directorate.
Authorities say…
In brief
Vincent Mazzotta pleaded guilty to money laundering and obstruction in a $13 million crypto Ponzi scheme
The scheme involved the use of fake AI trading bots and a fictitious agency…
In brief
Zachary Gollan is attempting to break the world record for most tattoos of the same name, by inking the name of popular Solana launchpad Pump.fun on himself 700 times.
The…
In brief
Jibreel Pratt has pleaded guilty to providing material support to ISIS using crypto donations.
Pratt recorded a video pledging allegiance to ISIS and sent crypto to fund travel and…
In brief
The FBI has charged a Baldwinsville, NY man with wire fraud and money laundering over an alleged scheme to launder funds from scams into Bitcoin.
Tushal Rathod is accused of…