HashKey Group announced that its member, HashKey Europe Limited (“HEL”), had received Virtual Asset Service Provider (VASP) ...
Chainwire: Travala, the leading crypto-native travel booking service, has launched limited-time Bitcoin incentives to grow ...
BexBack offers a 100% deposit bonus. If the initial investment is 2 BTC, the profit will increase to 10 BTC, and the return ...
Singapore has enacted a law empowering police to freeze the bank accounts of scam victims as a last resort to prevent further ...
Singapore’s parliament has passed a law allowing the police to control the bank accounts of individuals who are suspected to ...
As 2025 begins, authorities around the world have ramped up their efforts to crack down on cryptocurrency scams and AI ...
Gemini Trust Co., founded by the Winklevoss twins, has agreed to pay $5 million to settle a Commodity Futures Trading ...
Michael Barr, Vice Chair for Supervision at the US Federal Reserve, announced he will step down from his position in late ...
Hong Kong police have arrested 31 people from a crime syndicate running deepfake romance and investment scams in Taiwan, ...
Vietnamese police have apprehended four individuals in connection with a crypto scam that allegedly swindled over 200 victims out of $157K.
Crypto trading giant GSR has received the license to operate in the United Kingdom as it steps up to meet specialized product ...
GSR, a major crypto trading and liquidity provider, has obtained regulatory approval from the UK’s Financial Conduct ...