Creditors of the collapsed cryptocurrency exchange FTX with claims below $50,000 have started receiving their payouts, which include 9% annual ...

At least two unnamed companies have been taken in by an alleged shapeshifting fraudster selling millions of dollars in fake FTX liquidation ...

Data analytics firm Inca Digital revealed an elaborate fraud scheme involving the sale of fake FTX liquidation claims, where ...

Bitcoin (BTC) price has been consolidating between $94,000 and $100,000 for two weeks. Ethereum (ETH) and Ripple (XRP) faced ...

AUSTRAC has revealed that it took action on 13 remittance and crypto providers and is reviewing over 50 providers.

While the BPEP presale price will rise throughout the 30 ICO stages, factors such as top CEX and DEX listing could fuel ...

AUSTRAC’s crackdown comes after a year-long investigation into compliance failures at Australian crypto exchanges.

AUSTRAC's year-long ‘blitz’ hit 13 crypto and remittance firms, rejected 6renewals over criminal links, and issued 106 compliance warnings.

The term Operation Chokepoint was first used in reference to a program launched by the Barack Obama administration under ...

This article uses today’s market data to explore the next cryptocurrency to explode. Below are details of what makes these ...

Bitcoin (BTC) was the first digital currency and remains the most valuable and widely recognized digital asset today. Conceptually existing for over 40 years, Bitcoin made it a reality in ...

FTX Digital Markets, the Bahamian subsidiary of the defunct cryptocurrency exchange FTX, has announced that it will begin repaying its creditors. This development comes after the exchange's high ...