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FBI token: How the FBI used a fake AI fund coin to nab fraudsters
11.10.2024
The FBI’s 'NexFundAI' coin was used to catch alleged market manipulators, but the crypto community may have confused it with another coin
How To Get Ready For Diablo IV Vessel of Hatred, Nab Games For Cheap, And More Helpful Hints
5.10.2024
It’s the start of a new month, which means there’s a host of hot, new games coming your way. It can get overwhelming, scanning through the various game marketplaces to decide what you should spend your hard-earned money on, so we’ve gathered 34 games coming out this month that we’re stoked for....
Destiny 2 Pointers, How To Nab Fallout 76's Union Power Armor, And More Of The Week's Top Tips
10.8.2024
This week, we’ve got tips for you on how to make the most of attunement as it returns to Destiny 2, as well as how to nab Fallout 76's formidable Union Power Armor. We’ve also got a recommendation for The Order: 1886 which was much-maligned on release, tips about some sales you may want to take...
South African Police Nab Alleged Mastermind of Metaverse Ponzi Scheme
8.6.2024
Neil Leon De Waal, a key figure in the GS Partners metaverse fraud case, was reportedly arrested by South African law enforcement in late May. He was subsequently released on bail on June 3. Authorities began investigating De Waal following a complaint from one of his victims. The complainant,...
Nigeria Law Enforcement Nab Politician Who Laundered Funds Stolen From Crypto Exchange
26.11.2023
Nigerian law enforcement recently arrested a politician who is accused of laundering digital funds that were stolen from Patricia Technologies in May. CEO Hanu Fejiro praised the politician’s arrest and said the recovered funds will “go a long way to soothe Patricia users.”...
Hong Kong and Macao Police Nab Four More Suspects in JPEX Crypto Platform Scam
2.10.2023
The Hong Kong and Macao police have nabbed four additional suspects in connection with the JPEX cryptocurrency platform scam.
According to a recent report from The South China Morning Post, two Hong Kong individuals, apprehended in Macau, have been returned to the city-state where they would...
Another Big 4 Australian Bank Blocks Payments to ‘High-Risk’ Crypto Exchanges
19.7.2023
National Australia Bank (NAB) has joined other major lenders in the country in blocking payments to some cryptocurrency exchanges. The banking institution said it’s introducing new customer protections regarding financial transactions with certain scam-related crypto platforms. Australia’s NAB Bank...
Banking is 'slowly dying' — Former TradFi execs on reasons for joining crypto
22.6.2023
Cointelegraph spoke to former senior executives in traditional finance who've made the move to crypto. Would they ever go back?
You Can Nab A Tears of the Kingdom $10 Discount Right Now
20.6.2023
The Legend of Zelda: Tears of the Kingdom is Nintendo’s most expensive game, the first the developer debuted at the (unfortunately) new industry standard price of $70. Now, though, a baked-in Amazon discount lets you buy the game for $60, or the price nearly all Nintendo games retain even several...
FTX names Kroll as claims agent, to update users on bankruptcy developments
18.11.2022
Claims and noticing agents such as Kroll are often assigned to bankruptcy cases where the number of creditors exceeds a thousand
Aussie banks ANZ and NAB won’t 'endorse' retail speculation on crypto
1.6.2022
Executives from two of Australia’s “big four” banks have said they won’t allow their retail customers to trade crypto with ANZ adding its happy it didn’t “go head long” into a cryptocurrency offering
NFT marketplace bug undervalues tokens, helps exploiter nab $750,000
24.1.2022
The NFT marketplace bug was reportedly discovered on Dec. 31, which showed transferred NFTs as listed on OpenSea
Opposed to Bitcoin Payments, Bank of Russia Says State Should Not Stimulate Spread of Cryptocurrencies
20.11.2021
Cryptocurrencies are anonymous and the government shouldn’t encourage their spread, the head of Bank of Russia has insisted. The regulator remains firmly opposed to the legalization of bitcoin and the like as a means of payment in the Russian Federation. Bank of Russia Reiterates Negative...
Commonwealth Bank to enable crypto trading for 6.5M Aussies, 'other banks will follow'
3.11.2021
The CBA stated that it will support 10 crypto assets in its banking app, including Bitcoin, Ethereum, Bitcoin Cash and Litecoin
You're Not The Only Pokémon Unite Player Unable To Nab Festival Pikachu Right Now
23.9.2021
It’s been a big week for Pokémon Unite. The fast-paced MOBA not only got an update that makes its notorious pay to win mechanics obsolete, but TiMi Studio Group also released the game on mobile. The developers encouraged people to preregister and download the mobile version by promising goodies...
IRS authorized to access information on Circle's crypto traders to nab tax cheats
2.4.2021
The Internal Revenue Services will seek information from Circle on all U.S. taxpayers who traded at least $20,000 worth of crypto between 2016 and 2020
US Law Enforcement Traces Bitcoin Transactions to Nab ‘Largest’ Child Porn Site
16.10.2019
A U.S. federal grand jury indicted a South Korean citizen for operating a child porn site, funded by millions dollars worth of bitcoin