Buying crypto is a much easier process than it was a few years ago; back in the day, people had to go as far...

“`html The surge in Bitcoin’s value has prompted fresh cautions from China’s state-run press, emphasizing the hazards of cryptocurrency investment. This comes even as Chinese...

“`htmlThe Hong Kong-based cryptocurrency platform BitForex has unexpectedly shut down, leaving its user base in a state of confusion and without access to their...

Writing a prediction piece is a humbling thought experiment. My three wild bets for the year-of-the-Tiger turned out to be wildly inaccurate. Specifically:(1) I...

Australian police...

SEC warns of “Advance Fee Scam,” cautioning the public against impostors posing as legitimate lending or financing companies requiring upfront deposits. The scam involves...

“`htmlThe financial markets authority of British Columbia is bringing forth fraud claims against a trio of defunct companies and their single director, in connection...

The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion. According to the DOJ, the...

by Fintech News Singapore January 30, 2024 The Delhi High Court has mandated major social media platforms,...

Ex-Celsius CEO, Alex Mashinsky wanted the two criminal charges brought against him to be dismissed but US prosecutors hold that the...

Following a previous denial by an Estonian circuit court, the local government has, once again, approved the extradition of two of its citizens...

In a landmark judgment, Mark Scott, formerly a high-ranking lawyer at Locke Lord LLP, received a 10-year prison sentence on Jan. 25 for laundering...