US Watchdog Faces Legal Challenge Over Digital Wallet Oversight
YEREVAN (CoinChapter.com) — Two organizations, TechNet and NetChoice, have filed a lawsuit…
U.S. Strikes Russian Crypto Entities with Sanctions for Alleged Money Laundering Activities
YEREVAN (CoinChapter.com) — The U.S. government has imposed sanctions on two Russian…
Americans Lost Over $5.6B to Cryptocurrency Fraud in 2023—A 45% Surge in Scams
YEREVAN (CoinChapter.com) — Americans lost more than $5.6 billion to cryptocurrency fraud in…
NY Judge Approves $12.7 Billion Settlement Between FTX, Alameda, and CFTC
YEREVAN (CoinChapter.com) — United States District (NY) Judge Peter Castel has approved…
BlockTower Capital’s Hedge Fund Partially Drained By Hackers
NAIROBI (Coinchapter.com) - BlockTower Capital, a prominent crypto investment firm managing $1.7…
Former Cred Executives Charged with Fraud, Money Laundering
Former Cred executives face wire fraud and money laundering charges. Three executives…
FBI Exposes $43M Crypto and Hospitality Fraud
Notably, Damian Williams, the U.S. Attorney for the Southern District of New…
First Photos of Sam Bankman-Fried Surface from Jail Ahead of Sentencing
Exclusive photos obtained by Tiffany Fong show a visibly changed Sam Bankman-Fried…
Winnerz Crypto Scam That Rocked South Korea
Multiple South Korean celebrities and YouTubers are facing growing allegations of being…
Bitsonic CEO Gets 7 Years in Prison For $7.5M Heist
Jinwook Shin, the CEO of Bitsonic, a once-prominent digital assets exchange based…
