SEC

Crypto CrimesCryptocurrency

DeltaPrime Lose Almost $6 Million in Liquidity Pool Funds

As blockchain platforms continue to reinforce security systems, recent hacking attacks in the decentralized world are motivating more platforms to find even more...

Cryptocurrency
BitcoinCrypto CrimesCryptocurrency

The Growing Threat of Illicit Activity in the Cash-to-Crypto Industry: A Global Regulatory Response

The cryptocurrency industry has often been a double-edged sword, providing financial inclusion and innovative solutions but still poses significant risks due to its...

BitcoinCrypto Crimes

Crypto Brothers Accused of Defrauding Investors in $60 Million Bitcoin Ponzi Scheme

The Securities and Exchange Commission (SEC) on August 26, 2024, accused two crypto brothers of creating a Bitcoin Ponzi scheme that defrauded people...

Crypto Crimes

Abra Agrees With SEC Over Unregistered Sale of Crypto Asset Charges

After the United States Securities and Exchange Commission (SEC) alleged that Abra Earn constitutes the sale of securities without regulatory approval, Plutus Lending...

Bitcoin hackers
Crypto Crimes

The Growing Threat of Global Crypto Crimes

The rapid advancement of technology has led to an increase in cryptocurrency-related crimes across the globe. In recent weeks, countries like Australia and...

Bitcoin(3)
BitcoinCryptocurrency

Nigeria’s Revenue Chief Backs Bitcoin Legislation to Achieve Revenue Goals

The Chairman of Nigeria’s Federal Inland Revenue Service (FIRS), Zacchaeus Adedeji, has hinted at his administration’s readiness to regulate cryptocurrency to boost the...

BitcoinCryptocurrency

$1.1 Billion Bitcoin Giveaway: How Generosity Shaped Crypto Adoption

In a remarkable testament to the transformative power of early cryptocurrency initiatives, it has been revealed that a Bitcoin faucet giveaway conducted 13...

XRP
CryptocurrencyXRP

Ripple Legal Proceedings—How Clarity Is Being Forced Into Crypto Space

A Manhattan court has ordered Ripple Labs to pay $125 million in penalties to the U.S. Securities and Exchange Commission (SEC) following allegations...