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Thailand crypto platforms freeze 10K accounts in AML crac...
Thai cryptocurrency platform operators have reportedly frozen more than 10,000 accounts suspected...
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UK Government’s Fraud Strategy Paints Crypto as ‘Growing ...
In brief In a new Fraud Strategy 2026 to 2029 document, the UK government has highlighted the gro...
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Moldova's Anticorruption Center Alleges $107M Crypto Sche...
In brief Moldova's National Anticorruption Center has identified an election-influence schem...
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Bithumb faces possible six-month partial suspension in So...
Bithumb, South Koreas second-largest cryptocurrency exchange by trading volume, is reportedly fac...
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MEXC Publishes January-February Bimonthly Security Report...
VICTORIA, Seychelles, March 09, 2026 (GLOBE NEWSWIRE) -- MEXC , the fastest-growing global crypto...
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The Zombie Regulator
Courts intervened, repeatedly, to block Vought from conducting mass firings without the approval ...
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White Collar Crime Analysis
Elon Musk moves for mistrial in Twitter fraud case because everyone hates him - Electrek
Elon Musk’s legal team filed a motion for mistrial in the ongoing Twitter securities fraud class action lawsuit in San Francisco, arguing that the plaintiffs’ lawyers and the judge have created an ...
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Analysis by Fred Lambert
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SEC pressure on crypto giants fades as Trump-linked project draws $75M from Justin Sun
On Mar. 5, Justin Sun reached a $10 million settlement with the SEC to resolve a civil fraud case that alleged he generated $31 million through wash-trading-style transactions and undisclosed celeb...
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Analysis by Gino Matos
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Bitcoin’s Civil War: Nervous Sellers Exit As Long-Term Holders Refuse To Budge
Bitcoin’s holder metric is quietly telling two very different stories right now, and both give different interpretations of what to expect for the leading cryptocurrency’s price outlook. On one sid...
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Analysis by Scott Matherson
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A Chilling Warning From United Airlines CEO On Airfares - Live and Let's Fly
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Analysis by Matthew Klint
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Crypto Fear and Greed Index falls back down to 'extreme fear' levels
The Crypto Fear and Greed Index, one of the most widely used gauges of crypto investor sentiment, has fallen back down to extreme fear levels after briefly recovering on Wednesday. The Crypto Fear ...
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Analysis by Cointelegraph by Vince Quill
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Rapper Pitbull Wants to Replace His Childhood Miami Home With Office
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Ex-CFO sentenced to two years after diverting $35M to crypto venture
3 days ago | 263 views
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MrBeast’s company fired a video editor after Kalshi accused the emp...
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BTC-Nuvoris 760 Review: Trusted Trading System or Fraud? Results Ex...
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Samsung Galaxy Z Roll 5G: The 12.4-Inch Motorized Screen That Elimi...
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3 days ago | 50 views
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SEC ends case against Justin Sun with $10M settlement
4 days ago | 25 views
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Florida Gov. Ron DeSantis Eyes State Stablecoin Framework Following...
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