Las Vegas businessman Brent Kovar faces up to 330 years in prison after being indicted for allegedly operating a $24 million cryptocurrency Ponzi scheme in which he claimed to use an "artificial ...
A US regulator has charged a Las Vegas man with allegedly defrauding over 400 investors out of $24 million through a ...
The Binance co-founder served a four-month sentence last year after pleading guilty to charges of money laundering.
On 10 February 2025, the law of 6 February 2025 regarding, notably, digital finance was published in the Official Journal of Luxembourg (the “Law”).
Crypto fraud revenue reached $9.9 billion in 2024, driven by pig butchering scams, generative AI, and crypto ATM exploitation.
Brent C. Kovar, 58, the owner of a Las Vegas-based company, has been indicted on charges related to a $24 million ...
Alexander Vinnik, the former operator of the now-defunct BTC-e exchange, has been returned to Russia as part of a prisoner swap.
Vitalik Buterin praises Railgun for blocking stolen zkLend funds, highlighting how compliant onchain privacy can prevent ...
The United States has released Russian cryptocurrency kingpin Alexander Vinnik, as part of an exchange deal that saw Moscow ...
Skadden hosted a series of panel discussions looking at the evolving EU, UK and US crypto-asset landscape... The ...
MOSCOW (AP) — Alexander Vinnik, a Russian cryptocurrency expert who faced Bitcoin fraud charges in the United States, ...
"GenAI is amplifying scams, the leading threat to financial institutions, by enabling high-fidelity, low-cost, and highly ...
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