A couple of weeks ago I wrote about the U.K.’s seizure of 69,000 bitcoins (that’s worth around $7.7 billion) from a Chinese ...
OTTAWA — Canada’s financial intelligence agency has imposed its largest penalty ever on a Vancouver cryptocurrency company for failing to report suspicious financial transactions suspected of being ...
So far this year, billions of dollars have flowed into companies that have reinvented themselves by making the buying and ...
Canada's anti-money laundering regulator said on Wednesday it had imposed a C$176.9 million ($126.14 million) fine on money services business Xeltox Enterprises Limited, the largest-ever penalty doled ...
Cryptos moved lower Wednesday as digital assets failed to regain the positive momentum that has characterized the sector for ...
Two men behind a range of cryptocurrencies promoted by the likes of First Lady Melania Trump and Argentine President Javier Milei have been accused of engaging in fraud and exploiting “celebrity ...
Elon Musk’s aerospace company, SpaceX, has deactivated more than 2,000 Starlink satellite internet terminals in Myanmar after ...
A NYC jury is getting a three-week master's class on how $25M in crypto was diverted in just 12 seconds. Here's a glossary of ...
A former engineer has pled guilty to using his former employer’s cloud servers to mine crypto, costing the company over ...
The South Hadley Police Department is proposing a bylaw to ban cryptocurrency ATMs in order to protect residents from financial fraud and money laundering associated with crypto scams.
Fake “Cointelegraph” accounts are scamming crypto users. Learn how to spot impostors, verify identities and stay protected in ...
We're sharing the latest trends in scams targeting older adults, new safety tools, and tips for how to spot and avoid ...