Hong Kong Regulator SFC Warns that Crypto Exchange MEXC Has Been Operating Without a License
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What Crypto Companies Are Operating Without Licenses in Spain?
The security regulator in Spain has issued a warning regarding a group of crypto companies that are operating without the...
CleanSpark Anticipates Doubling Operating Hash Rate Ahead of Bitcoin Halving
CleanSpark Inc., a prominent participant in the Bitcoin mining industry, has unveiled plans to increase its operating hash rate. The...
Meta’s Reality Labs Hits $1 Billion in Q4 Revenue Despite $4.65 Billion in Operating Loss
Meta’s metaverse unit – Reality Labs – recorded its most successful quarter to date despite sustaining significant financial losses. Its...
Delysium Unveils Lucy — the Operating System (OS) of the “YKILY” AI Agent Network
In April, a groundbreaking step was taken in the world of artificial intelligence and Web3 technology. Lucy, previously confined to...
‘Bitcoin Yoda’ faces 75 years for operating a crypto Ponzi scheme
The US Department of Justice charged two men with operating a crypto Ponzi scheme. David Saffron, an Australian national, and...
Masterminds of ‘drugs in parcel’ frauds operating via crypto from abroad | Pune News
THE probe by Pune police’s Cyber crime investigators following the arrest of two money mules in a recent case of...
Binance operating without license in Philippines, regulator says
Cryptocurrency exchange Binance has been operating in the Philippines without the necessary approval or license, according to the local securities...
SEC accuses Kraken of commingling customer funds, operating unregistered exchange
The US Securities and Exchange Commission accused crypto exchange Kraken’s parent companies of operating an unregistered exchange. The allegations came...
District of New Hampshire | Ian Freeman Sentenced to 8 Years in Prison for Operating a Bitcoin Money Laundering Scheme
CONCORD – Ian Freeman was sentenced today in federal court for laundering over ten million dollars in proceeds from romance...
