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Crypto Currencies

Thailand Declares War on Dirty Crypto: SEC Bans OKx, Bybit and 3 Other Exchanges Over Licensing Violations

Crypto Currencies Tejaswini Deshmukh -
Thailand’s financial regulators have taken a big step to stop illegal money activities. Starting June 28th, five major cryptocurrency exchanges will be blocked from...

America Strikes Back: Sanctions Hit U.S. Ally’s Tech Firm Funnull Over Global ‘Pig Butchering’ Scam

Sanctions Tejaswini Deshmukh -
The United States government has announced new sanctions against a technology company based in the Philippines. The company, called Funnull Technology Inc., is being...

Telegram’s Crypto Underworld? Xinbi Guarantee Linked to $8.4B Black Market

Crypto Currencies Krishna Pathak -
Xinbi Guarantee, in a surprising twist, turned out to be one of the world’s largest underground marketplaces for crypto...

Coinbase Rocked by Internal Betrayal – Hackers Used Employees to Breach Crypto Giant Demands $20M

Crypto Currencies Tejaswini Deshmukh -
One of the biggest names in the world of cryptocurrency, Coinbase, has just been hit by a major cyberattack....

Digital Double Agent? Kraken Turns Job Interview into Cybersecurity Masterclass

Crypto Currencies Tejaswini Deshmukh -
What started as a simple job interview at Kraken, a well-known cryptocurrency exchange, turned into a spy story straight...

Massive Crypto Crackdown as India Arrests Exchange Administrator for Money Laundering

Crypto Currencies Tejaswini Deshmukh -
In a dramatic turn of events, Indian authorities have arrested Aleksej Besciokov, a key administrator of a cryptocurrency exchange,...

US DOJ Seizes Hamas Crypto in Major Anti-Terror Crackdown

Crypto Currencies Tejaswini Deshmukh -
The United States Department of Justice (DOJ) has seized more than $200,000 in cryptocurrency that was intended to support...

SEC Attempts Crypto Clarity with Roundtable Series Amid Growing Concerns

Crypto Currencies Tejaswini Deshmukh -
The U.S. Securities and Exchange Commission is making a fresh attempt to clarify cryptocurrency regulations with a new public...
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