Underbanked Americans Turning to Crypto More Than Fully Banked Households – FDIC
A recent FDIC survey revealed that underbanked households in the United States used cryptocurrency more frequently in 2023 than fully banked households,
Genius Group Goes ‘All-In’ on Bitcoin, Eyes $120M Crypto Reserve
Genius Group Limited has revealed its new “Bitcoin-first” strategy, with plans to commit 90% or more of its reserves to Bitcoin as
Fraud Alert: Fake China Construction Bank Sites Target Hong Kong Users
The Hong Kong Monetary Authority (HKMA) has issued a public warning about fraudulent websites impersonating China Construction Bank (Asia) Corporation Limited, urging
FTX’s Gary Wang Goes From Coder to Crime-Fighter with Anti-Fraud Tools
Gary Wang, the former coding chief for FTX, is now developing tools to help the U.S. government detect fraud in the cryptocurrency
Daren Li Admits to Laundering $73M in US Crypto Scam
Daren Li, a dual citizen of China and St. Kitts and Nevis, has pleaded guilty to a charge of conspiracy to commit
Revolut Expands Crypto Exchange Access to 30 European Countries
London-based fintech firm Revolut has expanded its standalone crypto exchange, Revolut X, to 30 new countries in the European Economic Area (EEA).
South Korea Crypto Scam: 215 Arrested in $232M Fraud Involving Popular YouTuber
A massive South Korea crypto scam has led to the arrest of 215 people in a $232 million scheme, where a popular
Celsius CEO Fails to Dismiss Fraud Charges in New York Court
A federal judge in New York has denied former Celsius Network CEO Alex Mashinsky’s motion to dismiss two fraud charges, allowing allegations
Japan’s Bitbank Launches Global Arm for Crypto, Blockchain Projects
Japanese crypto exchange Bitbank has launched a global investment subsidiary, Bitbank Ventures, to fund projects in the cryptocurrency and blockchain sectors, both
Tether Launches WDK for Non-Custodial Wallet Access by Humans and AI
Tether has launched an open-source Wallet Development Kit (WDK) designed to help developers integrate non-custodial wallets for USDt and Bitcoin into various
