Investigation

Montenegro Detains Co-Founder of FutureNet in $21 Million Crypto Fraud Case

Montenegrin authorities have arrested Roman Ziemian, co-founder of the alleged cryptocurrency fraud scheme FutureNet, in connection with a $21 million scam. Ziemian, who was residing in Podgorica under an assumed…

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The cryptocurrency market has witnessed a notable surge in the meme coin BRETT, which has…

Pump.fun Surpasses $91 Million in Revenue Amid Controversy

Pump.fun, a rapidly growing platform in the cryptocurrency market, has reached a significant financial milestone,…

Popular

CZ Released from Prison After Serving Sentence for Money Laundering at Binance

Changpeng Zhao, widely known as CZ, the founder of Binance, has been released from prison after serving a four-month sentence…

Australian Regulator Shuts Down Over 7,300 Scam Websites, Including 615 Targeting Cryptocurrency Investors

The Australian Securities and Investments Commission (ASIC) has announced the successful shutdown of more than 7,300 scam websites in the…

Hackers Hijack McDonald’s Instagram to Promote Fake Grimace Coin, Stealing $700,000 in Solana

In a recent cyberattack, hackers commandeered McDonald’s official Instagram account to push a fraudulent Grimace meme coin, swindling users out…

Germany’s BaFin Seizes 13 Unauthorized Cryptocurrency ATMs in Nationwide Crackdown

Berlin, Germany — The Federal Financial Supervisory Authority (BaFin) has seized 13 unauthorized cryptocurrency ATMs in a nationwide operation, targeting…

Cardano’s ADA Surges 6.2% Amid Staking Rewards Spike and Anticipation of Upcoming Hard Fork

Global — Cardano’s native cryptocurrency, ADA, has experienced a significant price increase, rising by 6.2% in the last 24 hours…

Montenegro Detains Co-Founder of FutureNet in $21 Million Crypto Fraud Case

Montenegrin authorities have arrested Roman Ziemian, co-founder of the alleged cryptocurrency fraud scheme FutureNet, in connection with a $21 million…

Ikigai Crypto Fund Fined $150,000 for Bitcoin Loan Mismanagement

The U.S. National Futures Association (NFA) has fined Ikigai Strategic Partners $150,000 for improper management of a Bitcoin loan, as…

Bit Digital Expands AI Services with Boosteroid Partnership, Leveraging Digital Asset Mining Infrastructure

Bit Digital, Inc. (Nasdaq: BTBT) has significantly advanced its artificial intelligence (AI) services by entering into a binding term sheet…