Thailand Authorities Nab 5 Individuals for $76 Million Crypto Scam: Report
Four Chinese nationals and one from Laos were arrested by Thailand’s Cyber Crime Investigation Bureau (CCIB) in connection with a...
Individuals
Approximately 182 Individuals Globally Now Own Crypto Worth at Least $100,000,000, According to a New Study
New data reveals that over 180 individuals around the world now own at least $100 million worth of crypto assets....
Belarus to Ban Crypto Transactions Between Individuals
Belarus, infamous for being Europe’s last remaining dictatorship, has moved to implement further restrictions on crypto trading. In a post...
CFTC Sues 5 Individuals for Bitcoin Trading Services Fraud
The Commodities Futures Trading Commission (CFTC) has sued five individuals for falsely promoting bitcoin and crypto trading services, thereby swindling...
Operation SpecTor Results in Another Halted Dark Market and 288 Arrested Individuals
Europol announced on May 3 the conclusion of Operation SpecTor, which spans through multiple jurisdictions and recently brought down Monopoly...
US Treasury Sanctions Individuals Connected to Lazarus Group
The United States Department of Treasury sanctioned three individuals who helped the notorious hackers Lazarus Group to process the conversion...
SHIB Seeing Surprising Utility for These Individuals, Here’s Who They Are
According to WhaleStats data, Shiba Inu's utility among whales has soared in the last 24 hours as it comes back...
FTX CEO John Ray blames collapse on ‘inexperienced and unsophisticated individuals’ in testimony following SBF arrest
FTX CEO John Ray III Dec. 13 testimony to the U.S. Congress revealed that the bankrupt exchange commingled assets and...
Question: How do financial rules work when rogue individuals run companies? Answer: Not very well.
The FTX.com cryptocurrency exchange went from a US$32 billion company to bankruptcy court in a matter of days, drawing comparisons...
Portugal Moves Closer to Taxing Individuals on Short-term Crypto Gains
Portugal’s days of tax-free crypto gains may soon be over In its budget proposal for next year, the country is...