The scheme reportedly involved unlawfully using cloud-based computing services to mine cryptocurrencies worth approximately $1 million. Parks is accused of[…]
According to the province, Worldcoin’s agreement allows the company to halt services without providing compensation or repairs, and mandates dispute[…]
This initiative aligns with the recommendations outlined in the Centre for Finance, Innovation, and Technology’s (CFIT) Blueprint report released in[…]
Lucky Uwakwe, chairman of Nigeria’s Blockchain Industry Coordinating Committee (BICCoN), voiced concerns over Nigeria’s perceived business insecurity and government hostility,[…]
The fund transfer was tracked meticulously, starting from an Ethereum address associated with prior scams, then shifted to Polygon network.[…]
This action is part of regulatory efforts against unlicensed financial activities associated with cryptocurrency. ASIC launched investigations into NGS Crypto,[…]
This case represents the first conviction for hacking a smart contract, marking a significant milestone in cybersecurity enforcement. According to[…]
Lan, who chaired Van Thinh Phat Holdings Group, was convicted of embezzlement, bribery, and breaching banking regulations after a trial[…]
Bucklin claims that BofA’s failure to protect her resulted in scammers draining $2 million from her accounts. The scheme began[…]
Nigerian prosecutors seek to try Gambaryan, Nadeem Anjarwalla, and Binance for operating without a license, unlawful forex dealings, tax evasion,[…]