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US to return $7M to victims of ‘spoofed’ crypto investment websites


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


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


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...

DEX Platform Pancakeswap Dethrones Uniswap in Weekly Volume Race


Per data aggregated from coinmarketcap.com and defillama.com, the decentralized exchange (DEX) platform Pancakeswap has eclipsed Uniswap in seven-day trading volume this week. DEX Volume Wars Analytics unveiled via a Sunday post on X by coinmarketcap.com’s social media account reveal that the...

Court Orders $2.3M Returned to Victims of Fake Crypto Trading Platform


A federal court has ordered the recovery of over $2.3 million after a fraudulent digital asset scheme tricked investors with fake trading accounts and stole their funds. Fake Trading Platform Busted: Court Orders Fraudsters to Repay Victims A federal court has ordered the recovery of nearly $2.3...

Kraken to Acquire US Futures Trading Platform Ninjatrader for $1.5 Billion


Kraken has announced an agreement to acquire Ninjatrader, the U.S. retail futures trading platform, for $1.5 billion, subject to certain purchase price adjustments. This acquisition accelerates its multi-asset-class ambitions, which include plans for equities trading and payments. Founded in 2003...

Sanctioned crypto exchange Garantex shifts millions as it reboots platform


Shuttered crypto exchange Garantex is reportedly back under a new name after laundering millions in ruble-backed stablecoins and sending them to a freshly created exchange, according to a Swiss blockchain analytics company.  Global Ledger claims the operators of the Russian exchange have...

Crypto platform Debiex must pay $2.5M in CFTC ‘pig butchering’ case


Crypto platform Debiex has been ordered to pay around $2.5 million after it failed to respond to a US Commodity Futures Trading Commission suit accusing it of being a romance scam ring.Arizona federal court Judge Douglas Rayes on March 13 granted the CFTC’s earlier motion for summary judgment...

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