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    Chinese police dismantle a $1.9 billion underground banking scheme involving the stablecoin Tether (USDT). The operation, centered in Chengdu, facilitated the exchange of...

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    Dutch law enforcement apprehends a suspect linked to fraudulent activities on the ZKasino online gambling platform. Assets worth approximately 11.4 million euros, including...

    India’s CBI Cracks Down on App-Based Crypto Investment Fraud

    The Central Bureau of Investigation (CBI) in India launches a nationwide search operation targeting individuals and companies involved in the HPZ Token App...

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    Nigerian government pursues extradition of Binance executive, Nadeem Anjarwalla, from Kenya. Anjarwalla allegedly involved in manipulation of Naira and illicit fund transactions through...

    Terra Founder Do Kwon Released Amid Extradition Proceedings Slug: terra-founder-do-kwon-released-montenegro

    Do Kwon, the co-founder of Terraform Labs, has been released from prison in Montenegro while awaiting a decision on extradition requests from...

    Bitcoin Bull Cathie Wood Sets Sights on Skyrocketing BTC Price Target

    ARK Invest CEO Cathie Wood predicts Bitcoin will surpass $1 million sooner than 2030. Wood attributes the revised forecast to increased institutional involvement...

    Defi Platforms Face Surge in Cyberattacks

    Defi platforms witnessed a surge in cyberattacks in February 2024, resulting in losses exceeding $67 million. Hacking incidents accounted for 97% of the...

    US Government Persists in Do Kwon Extradition Battle

    The United States government remains committed to pursuing the extradition of Terraform Labs co-founder Do Kwon from Montenegro to the U.S. The Justice...

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