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US court orders digital asset fraudster to pay $2.8M following CFTC tussle
A district court in New York mandates Jeremy Spence to pay $2.8 million in connection with a Ponzi scheme involving...
Nicholas Truglia gets 18-month imprisonment over $24M SIM swap scam
Nicholas Truglia was part of a cybercrime ring that stole $23.8 million from New York investor Michael Terpin in 2019,...
New York wants to charge digital currency firms seeking to be regulated
The proposed regulation is being led by Superintendent Adrienne Harris who is looking for feedback over the next 10 days.
South Korea’s Science Ministry unveils metaverse strategy, ethical principles for industry operators
South Korea doubled down on its metaverse strategy, with the Science and ICT Ministry releasing a strategic guide that would...
German linked to $29M Futurenet scam arrested in Greece, to be extradited to South Korea
Stephan Morgenstern co-founded the multi-level marketing scheme that targeted Koreans, Poles and Germans before Greek police arrested him and his...
10% of global economy will be on the blockchain by 2027; we’re betting on it: Ketan Makwana on CoinGeek Backstage
Ketan Makwana’s venture fund invests in the creative industry, and he says that the BSV blockchain already has what it...
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