All news on the topic: Cryptocurrency

Bohdan Prylepa’s name has sparked significant controversy in recent months: some accuse him of defrauding tens of thousands of Ukrainians and embezzling volunteer funds, while others argue he is a victim of fabricated attacks.

The owners of the Qmall crypto exchange have stooped from bandit "raids" to petty "show-offs".

The court has arrested Dmitry V., who was detained in Warsaw and prosecuted by the US for fraud while running one of the largest cryptocurrency exchanges in the world, for 60 days.

The U.S. Supreme Court sidestepped on Wednesday a decision on whether to allow shareholders to proceed with a securities fraud lawsuit accusing artificial intelligence chipmaker Nvidia (NVDA.O), opens new tab of misleading investors about how much of its sales depended on the volatile cryptocurrency market.

A website that allows anyone to create their own cryptocurrency in a couple of clicks has been banned in the UK.

U.S. authorities pursue claims of $115 million investor fraud, alleging cryptocurrency mining funds were misused and falsely marketed as low-risk opportunities.

A man trying to recover a Bitcoin hard drive in a landfill site which he says is now worth about £600m is "seeking to bribe the council", it has been claimed in court.

Last week, Mr Sun, founder of cryptocurrency platform Tron, made the winning bid at the Sotheby’s auction in New York.

Collapsed crypto hedge fund FTX has launched legal action against the largest cryptocurrency exchange Binance, seeking the return of almost $1.8bn (£1.4bn) allegedly transferred fraudulently.

We Are All Satoshi has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF).

Dollar up and renewable energy stocks down, while shares in president-elect’s media business rise by more than a third

Malone Lam and co-conspirator exploited victim’s trust through fake support calls, extracting over $274 million in crypto.

Blockchain investigator ZachXBT detailed how the Chinese trader had been helping Lazarus Group launder funds since 2022.

After pleading guilty to money laundering charges, Firoz Patel’s plan seems to have been do a bit of jail time and then live off $24 million in stashed bitcoin.

Su Weiyi faces charges of theft in Hong Kong in relation to the 2022 collapse of the cryptocurrency platform Atom Asset Exchange.

Authorities in Gujarat have seized another 47.7 crore worth of assets tied to BitConnect (~$5.6 million).

The US FBI was accused of copying software for secret crypto market trap.

Last week, Russian security forces carried out a large-scale operation to detain individuals associated with the illegal activities of the cryptocurrency exchange Cryptex and the anonymous payment system UAPS

The Australian Federal Police (AFP) announced they had seized AUD 9.3 million (US$6.36 million) in cryptocurrency as part of an operation targeting the assets of the alleged mastermind behind Ghost, an encrypted communication platform used by organized crime groups around the world to coordinate their illegal activities.

A new investigation has uncovered the chains of money withdrawal through Uzbek and Russian partners of Octobank.

The SEC has filed securities fraud charges against two Apex promoters.

Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit.