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Investors Beware — Dubai Authorities Warn of Fake Tokenized Property Offerings
26.4.2025
Dubai’s Virtual Assets Regulatory Authority and the Dubai Land Department have issued a public warning about entities falsely claiming involvement in their real estate tokenization project pilot. Possible Violation of Dubai’s Virtual Assets Regulation The Virtual Assets Regulatory Authority...
US to return $7M to victims of ‘spoofed’ crypto investment websites
24.3.2025
US authorities are seeking to return $7 million to victims of a social engineering scam that tricked them into sending money to fake cryptocurrency investment platforms. The scam involved the fraudsters contacting victims and earning trust before directing them to websites masquerading...
US to return $7M to victims of ‘spoofed’ crypto investment websites
24.3.2025
US authorities are seeking to return $7 million to victims of a social engineering scam that tricked them into sending money to fake cryptocurrency investment platforms. The scam involved the fraudsters contacting victims and earning trust before directing them to websites masquerading...
US to return $7M to victims of ‘spoofed’ crypto investment websites
24.3.2025
US authorities are seeking to return $7 million to victims of a social engineering scam that tricked them into sending money to fake cryptocurrency investment platforms. The scam involved the fraudsters contacting victims and earning trust before directing them to websites masquerading...
Telegram Founder Pavel Durov’s Passport Returned by French Authorities
16.3.2025
The TON Foundation has announced the return of Pavel Durov‘s passport by French authorities, allowing him the freedom to leave the country at his discretion. This development is viewed by the foundation as a significant resolution for Durov, the founder of Telegram, which boasts nearly...
TON Surges 20% as Telegram Founder Pavel Durov Recovers Passport From French Authorities
15.3.2025
Telegram founder Pavel Durov regained access to his passport, allowing him to travel freely
Indian authorities arrest alleged Garantex founder for US extradition
12.3.2025
Officials with India’s Central Bureau of Investigation (CBI) announced the arrest of Lithuanian national Aleksej Bešciokov, who was alleged to have operated the cryptocurrency exchange Garantex. In a March 12 notice, the CBI said police in the Indian state of Kerala...
Indian authorities arrest alleged Garantex founder for US extradition
12.3.2025
Officials with India’s Central Bureau of Investigation (CBI) announced the arrest of Lithuanian national Aleksej Bešciokov, who was alleged to have operated the cryptocurrency exchange Garantex. In a March 12 notice, the CBI said police in the Indian state of Kerala...
Indian authorities arrest alleged Garantex founder for US extradition
12.3.2025
Officials with India’s Central Bureau of Investigation (CBI) announced the arrest of Lithuanian national Aleksej Bešciokov, who was alleged to have operated the cryptocurrency exchange Garantex. In a March 12 notice, the CBI said police in the Indian state of Kerala...
Latest Draft of U.S. Stablecoin Bill Aims to Split Power Between State and Federal Authorities
11.3.2025
The latest version of the bill expands the role of states in regulating stablecoins and proposes new transparency as well as enforcement requirements
Crypto Fraudsters Can be Fined, Jailed and Now Also 'Caned' by Authorities
5.3.2025
The government is exploring this option to deter financial crimes and protect citizens from falling victim to crypto fraud
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
Pakistan to Set Up Council to Oversee Crypto Policy: Report
27.2.2025
The crypto council would be a dedicated advisory body that consists of government representatives, regulatory authorities and industry experts