Chinese authorities dismantle a $2.2 billion illicit crypto banking scheme, highlighting challenges in controlling cryptocurrency activities. Stringent capital controls drive China's adversarial stance on cryptocurrencies, suspecting a motive beyond money laundering concerns.
SanyaMost of the ten under arrest were citizens of the Russian Federation.
BeincryptoMore than 800 victims of the collapsed BitConnect crypto Ponzi scheme are set to receive $17 million in restitution, according to the U.S. Department of Justice.
dailyhodlThe Nouns NFT project has already appeared in a Super Bowl commercial as well as an indie film.
decryptThe funds will reach clients affected by the FTX crash, Amber Group outlined.
cryptopotatoThe bearish trend in the crypto market has been blowing a negative wave.
BitcoinistThe crypto trading firm has been battling rumours that it is in financial straits after the FTX crash, saying it’s business as usual.
South China Morning PostBukele compared the FTX debacle to the Bernie Madoff saga and a Ponzi scheme.
BeincryptoCrypto assets provide higher profits than traditional investments but with proper investment plans and actions.
BitcoinistThe EOS ecosystem is undergoing some significant changes. Ever since Block.One was ousted, and the community took the reins; everyone ...
Bitcoinist