FTX founder Sam Bankman-Fried was taken into custody by federal authorities after a judge revoked his bail. The judge determined that Bankman-Fried had repeatedly...
San Diego State University researchers developed an AI system named GiveawayScamHunter to detect and expose free cryptocurrency giveaway scams on the X (formerly Twitter)...
The FBI has issued a warning about the rise of cryptocurrency recovery schemes targeting individuals who have lost cryptocurrency due to fraud, scams, or...
On July 28th, Senators Elizabeth Warren (D-Mass), Roger Marshall (R-Kan.), Joe Manchin (D-W.Va.), and Lindsey Graham (R-S.C.) reintroduced the Digital Asset Anti-Money Laundering Act...
France is updating its cryptocurrency firm registration requirements to align with new European Union (EU) regulations. The French financial regulator, AMF, announced these changes...
Argentina has joined the ranks of Kenya, UK, France, and Germany in initiating investigations into the Worldcoin project. This comes after Ethereum's Vitalik Buterin...
A Comptroller and Auditor General of India (CAG) report unveiled patients initially declared deceased continuing to receive treatment through Ayushman Bharat-Pradhan Mantri Jan Aarogya...
RegTech platform Kore has successfully raised nearly £2.4 million through an oversubscribed funding round led by angel network Wealth Club under the Enterprise Investment...
On August 8, 2022, videos and photographs circulated on social media that appeared to show South Sudan government forces executing captured fighters from an...
Indian law enforcement authorities achieved a significant breakthrough in their fight against cryptocurrency-related Ponzi schemes on August 8th. They apprehended key figures responsible for...
In the realm of cryptocurrency exchanges, a significant development occurred when Jinwook Shin, the CEO of Bitsonic, a prominent crypto exchange, was arrested by...
March 17, 2023, saw the French Ministry of Economy bring about adjustments to the definition of politically exposed persons (PEPs), thus expanding the scope...
Britain has imposed sanctions on an Iranian drone maker and several foreign businesses for allegedly supplying weapons and components to Russian forces involved in...
