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bitconnect kidnapping
Regulations News

India Investigates BitConnect Kidnapping Case

A major kidnapping case is underway in India for two people to extort lost assets after the Bitconnect collapse. The accused was Shailesh Babulal, who

kazakhstan crypto crackdown
Regulations News

Kazakhstan Crypto Crackdown Continues

A court in Kazakhstan convicted a defendant accused of illegal cryptocurrency activity and sentenced him to 5 years in prison, as well as confiscation of

Crypto lawsuit google
Regulations News

5 Million Crypto Lawsuit Google

Google has faced a $5 million lawsuit from Maria Vaca for a malicious crypto wallet in Google Play that led her to lose her savings.

WazirX Hack Got New Details
Blockchain News

WazirX Hack Got New Details

We reported earlier that WazirX, the leading Indian cryptocurrency exchange, was hacked and lost $230 million. Now, a month later, new details have arisen. The

sec accused novatech
Regulations News

The SEC Accused NovaTech of a $650 Million Fraud

Novatech, which collapsed in May 2023, has been sued by the SEC for intentionally creating a fraudulent scheme that cost investors $650 million. What Exactly

cftc investigation hit network ben armstrong
Regulations News

CFTC Investigation on Hit Network and Ben Armstrong

The Commodity Futures Trading Commission has launched an investigation into potentially fraudulent activities involving 15 cryptocurrencies, including BEN. A subpoena has been issued to Hit Network, which

montenegro court approves extradition do kwon terraform
Regulations News

Montenegro Court Approves Extradition Do Kwon

The Montenegro Court of Appeals upheld a lower court’s decision to extradite Do Kwon, founder of Terraform Labs, to South Korea. What Charges Do Kwon