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How Crypto Is Making It Easy for Investors to Get Visas to Portugal

5.3.2025
Portugal has turned itself into a hub for ultra high net worth individuals looking to establish residency outside their home countries, and a new crypto product makes doing that simpler than ever

Sam Bankman-Fried’s Parents Seek Presidential Pardon for Their Son: Report

31.1.2025
Joseph Bankman and Barbara Fried have engaged with individuals connected to Trump's inner circle to discuss potential clemency for their 32-year-old son

Why High Net-Worth Investors Are Super Bullish on Bitcoin Right Now

11.1.2025
The difference in outlook between traders and high net-worth individuals has never been greater, according to David Siemer, CEO of Wave Digital Assets

Crypto Gets Shock Video Dose as Users Stream 'NSFW' Content to Pump Their Memecoins

25.11.2024
Early 2000s-style internet shock videos are making the rounds on a popular crypto platform, with such content including extreme acts like individuals engaging in self-harm, animal cruelty, and explicit sexual content to attract attention and potentially increase token value.Despite the platform's...

Crypto Gets Shock Video Dose as Users Stream 'NSFW' Content to Pump Their Memecoins

SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams

17.9.2024
The U.S. Securities and Exchange Commission (SEC) has filed suit against three individuals and five companies for allegedly operating pig butchering scams – a type of confidence-enabled investment scam in which fraudsters befriend victims over text-based social media apps, gain their trust...

Hong Kong Police Arrest 100 Fraud Suspects and Recovers Over HK$180 Million

22.5.2024
Hong Kong police have arrested 100 individuals in a significant crackdown on fraud and money-laundering syndicates, recovering over HK$180 million (US$24.2 million) from 295 victims. The post Hong Kong Police Arrest 100 Fraud Suspects and Recovers Over HK$180 Million appeared first on Cryptonews

Zimbabwean Millionaire Crypto Couple Rescued After Kidnapping by Individuals Posing as Interpol Officers

22.5.2024
A Zimbabwean millionaire couple, based in South Africa, has been kidnapped by a gang seeking to profit from their cryptocurrency valued at $13.9 million. The couple, Professor Sheperd Sikhosana and his wife, Sekayi Adelpha Sikhosana, were kidnapped in Pretoria, South Africa, and smuggled into...

Hong Kong Police Arrest Three in HK$5.1 Million Virtual Investment Talk Show Ticket Scam

21.5.2024
Hong Kong police have arrested three individuals linked to a fraud syndicate that allegedly defrauded at least 10 residents out of HK$5.1 million (US$653,900) by deceiving the victims into bidding for fake tickets to a virtual investment talk show with the intention of reselling them for...

American Bankers Association Urges House Leaders to Block Fed’s CBDC Plans

21.5.2024
The American Bankers Association (ABA) on Monday urged House leaders to back a bill that would stop the Federal Reserve from creating a CBDC for individuals and using it for monetary policy tools. The post American Bankers Association Urges House Leaders to Block Fed’s CBDC Plans appeared...

Six Arrested in Connection with Austrian Crypto Fraud Scheme, €2M Worth of Assets Frozen

8.5.2024
A joint operation involving national authorities from Austria, Cyprus, and the Czech Republic has led to the arrest of six individuals connected to an online scam related to the sale of rights or tokens for a supposed new cryptocurrency. The post Six Arrested in Connection with Austrian Crypto...

Cartier Jewelry Heir Busted for Laundering Money with Crypto

6.5.2024
An heir to the Cartier empire was arrested last week by the US Justice Department (DoJ). He was accused of utilising Tether's USDT stablecoin to launder the proceeds of drug trafficking. The charges indicate a unique convergence of powerful individuals and cryptocurrency-related criminal...

Solana Meme Coin Hits a $328T Market Cap Using a Scam Method

30.4.2024
The BONKKILLER Solana meme coin, suspected to be a honeypot scam, has achieved a $328 trillion market cap by preventing investors from selling their tokens. Despite warnings, individuals continue to invest in BONKKILLER, falling victim to the deceptive scheme. The post Solana Meme Coin Hits a $328T...

Survey Reveals 45% of Indian Users with Retirement Plans Are Investing in Crypto

30.4.2024
A recent survey conducted by Mudrex has unveiled that nearly half of individuals with retirement plans in India have entered the realm of cryptocurrencies. The post Survey Reveals 45% of Indian Users with Retirement Plans Are Investing in Crypto appeared first on Cryptonews

Samourai Wallet Co-Founder Pleads Not Guilty to Money Laundering Charges, Released on Bail

30.4.2024
Keonne Rodriguez, one of the individuals associated with the popular cryptocurrency mixer Samourai Wallet, has entered a plea of not guilty to charges of money laundering.   The post Samourai Wallet Co-Founder Pleads Not Guilty to Money Laundering Charges, Released on Bail appeared first...

Four Arrested in an Alleged $1.5 Million Gold Coast Crypto Investment Scam

29.4.2024
Queensland Police have taken action against an alleged cryptocurrency investment fraud operating on the Gold Coast, resulting in the arrest and charging of four individuals. The post Four Arrested in an Alleged $1.5 Million Gold Coast Crypto Investment Scam appeared first on Cryptonews

Taiwanese Prosecutors Indict 32 Individuals Implicated in $24.5 Million ACE Exchange Fraud Scheme

29.4.2024
At least 32 individuals connected to the now-defunct Taiwan-based cryptocurrency exchange, ACE Exchange, have been indicted on fraud charges. Prosecutors have recommended 20-year jail terms for the founder, David Pan, and his business partner, while a 12-year jail term has been proposed...

Over 30 People Charged In $24M Crypto Fraud Linked to Taiwan’s ACE Exchange

26.4.2024
Taiwan prosecutors charged 32 individuals with fraud and money laundering linked to ACE Exchange, the Taipei Times reported Friday. The post Over 30 People Charged In $24M Crypto Fraud Linked to Taiwan’s ACE Exchange appeared first on Cryptonews

Google Files Lawsuit Against Crypto Scammers for Launching Fraudulent Apps on Google Play

4.4.2024
Google has filed a lawsuit against a group accused of defrauding more than 100,000 individuals worldwide by uploading fraudulent investment and crypto exchange apps to Google Play. The post Google Files Lawsuit Against Crypto Scammers for Launching Fraudulent Apps on Google Play appeared first...

Western Europe Sees 1.5 Million in Daily Crypto Traders Amid Market Rebound: Bitget

28.3.2024
Western Europe has emerged as a leading region in global cryptocurrency adoption, attracting a substantial number of daily traders, ranging from 1.2 million to 1.5 million individuals. The post Western Europe Sees 1.5 Million in Daily Crypto Traders Amid Market Rebound: Bitget appeared first...