The U.S. Department of Justice, or DoJ, indicted Andrey Turchin, known under the pseudonym “fxmsp,” with
In a landmark announcement, Securities Commission Malaysia’s Shariah Advisory Council declared that digital assets trading
Jon Barry Thompson, the accused operator of a fraudulent crypto escrow service that defrauded $7 million
Xiao Gang, former chair of the China Securities Regulatory Commission, said the country is
In a July 7 fireside chat courtesy of Unitize, Commissioner Hester Peirce of the
The Securities and Exchange Commission (SEC) of the Philippines has warned the public against
Venezuela’s allegedly corrupt leader, Nicolás Maduro, recently lost a court battle involving approximately $1
On July 2, crypto security firm ZenGo identified a double-spend exploit targeting several popular
On June 30, a Russian criminal court denied a motion to provide restitution to a victim