Blockchain Justice

Pretend SENEE platform promised 8–15% month-to-month returns on low-entry crypto investments. Scammers used Indian identities, way of life images, and...

This follows an earlier $80 million penalty paid to different US state regulators in 2024. Money App now has over...

New SEC chair Paul Atkins confirmed on 10 April. Enforcement pivot contains Coinbase and Kraken case drops. Authorized readability boosts...

$35.8 million in reported losses throughout 14 international locations. Rip-off used pretend relationships to lure crypto investments. Court docket-appointed liquidators...

UAE-based CLS International fined $428,059 for wash buying and selling in US crypto markets. The agency pleaded responsible to market...

Kraken secures Restricted Vendor registration in Canada. Cynthia Del Pozo has been named Common Supervisor for North America. Kraken’s Canadian...

Galaxy Digital says it acquired approval to supply derivatives buying and selling from the UK’s Monetary Conduct Authority. The corporate...

UPCX platform reportedly exploited by a hacker The incident noticed the attacker switch greater than 18 million UPC tokens value...

Coinbase customers are once more within the highlight after dropping greater than $46 million to social engineering scams this month...

Pakistan needs to streamline crypto regulation and oversight The Pakistan Crypto Council (PCC) will assist align the nation’s crypto ecosystem...