Just one victim milked of nearly a quarter of a billion bucks Two individuals are in cuffs and facing serious charges in ...

Crypto exchanges, the Superapps in financial services, are provisioning services beyond simple trading, including borrowing, ...

The United States Securities and Exchange Commission (SEC) has launched a groundbreaking legal battle against what it ...

The exchanges failed to fulfill legal requirements such as conducting verifications like KYC (Know Your Customer).

Bybit’s deployment of AI technology serves as a robust shield against evolving risks. From securing user wallet systems to detecting complex, AI-enabled fraud attempts, Bybit's enterprise-level AI ...

The $CATI token will exist in a parallel relationship on TON and Mantle, with a maximum supply of 1 billion tokens on each.

German law enforcement agencies have seized 47 cryptocurrency exchange services operating within the country. The Federal ...

German authorities have gone on a crackdown on its crypto industry, shutting down 47 crypto exchanges over allegations of money ...

Germany’s public prosecutor announced on Thursday the shutdown of 47 exchange platforms, allegedly involved in illegal ...

The US Securities and Exchange Commission (SEC) has taken its first action against crypto "pig butchering" scams.

In a major crypto crackdown, Germany has shut down 47 crypto exchanges allegedly for carrying out illegal activities ...

In a major crackdown on illegal financial activities, German law enforcement shut down 47 cryptocurrency exchanges based in ...