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Most Influential 2025's Honorable Mentions


The crypto industry is ever-growing and ever-changing. It would be difficult to summarize it in 50 names. Here are a few final individuals and entities we wanted to make note of this year

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


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


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

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