Bankroll Status Loses $230K to Hacker
A suspicious transaction involving the cryptocurrency platform Bankroll Status on the BNB Smart Chain (BNB) resulted in a loss of approximately $230,000
India’s Enhanced AML/CFT Framework Gets Praise from FATF
The Financial Action Task Force (FATF), along with the Asia/Pacific Group on Money Laundering (APG) and Eurasian Group on Combating Money Laundering
30 Million Pesos Seized in Argentina Crypto Smuggling Crackdown
A massive operation involving raids in Mar del Plata and Bahía Blanca has led to the seizure of over 30 million pesos
Australia Fintech Hub Status Solidifies Further with Planned Crypto Law Overhaul
Australia is taking decisive steps to cement its status as a leading global fintech hub by preparing a regulatory overhaul for the
Donald Trump’s Foray into Crypto: Burgers, Bitcoin, and ‘World Liberty Financial’
✋Howdy, howdy crypto folks! Welcome to yet another fun-filled weekend! Wait! You thought we chilled at the newsroom? Umm, no we didn’t,
US Federal Prosecutors Charge Fraudster Duo in $230M Crypto Theft
Federal prosecutors on Thursday formally charged two fraudsters with crypto theft amounting to more than $230 million in cryptocurrencies. This move was revealed
Another Security Breach: Decentraland X Account Compromised
The official X account of Decentraland, the virtual reality platform, was hacked on Wednesday. According to an X post by the company,
SEC Ends Ethereum 2.0 Probe After ConsenSys Lawsuit; Texas Court Confirms
In a significant development for the Ethereum ecosystem, the U.S. Securities and Exchange Commission (SEC) officially dropped its investigation into “Ethereum 2.0”
El Salvador Grows Bitcoin Reserves, Holding $359 Million in Crypto
El Salvador, the first country to adopt Bitcoin as legal tender, has been steadily increasing its Bitcoin reserves, currently holding about $359.58
US Treasury Sanctions Cambodian Senator for Alleged Crypto Scams and Financial Misconduct
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Cambodian businessman and ruling party senator
