OneCoin Crypto Fraud Extradited From Bulgaria Over $4B Fraud, Feds Say
Even in the shady world of crypto, where hucksters can legally sell dubious assets, there are people stupid enough to commit black-and-white crimes. On Monday, another...
Tagged: crypto
Ripple’s XRP jumps 20% on hopes of beating the SEC in court
Ripple was sued by the Securities and Exchange Commission in 2020 over cryptocurrency XRP. Photo illustration of Fortune Ripple’s long-running battle with the Securities and Exchange...
Will crypto rally end the crypto winter? Investment monitor
Crypto has enjoyed an upswing in fortunes after a tough winter, but will this change last? (Photo by Mike_O/Shutterstock) A “crypto rally” was one of the...
This Ukrainian startup wants to automate cryptocrime reporting using smart contracts, AI
HAPI Labs has launched a platform for reporting fraud and crime-related addresses, in cooperation with Ukraine’s cyber police. Scamfari OSINT, currently in beta mode, allows users...
Ron DeSantis’ CBDC ban and what it would mean for crypto
Source: Panchenko Vladimir / Shutterstock.com Central Bank Digital Currencies (CBDCs), thanks in large part to ongoing crypto woes, are being met with skepticism by lawmakers and...
Turkish Crypto Startup Metatime Raises $11M in New Funding
When it finally goes live, Metatime will compete with the likes of established crypto exchanges serving the Turkish community, including Coinbase affiliate BtcTurk, Bitay, and Paribu...
Coinbase argues for an arbitration case in the US Supreme Court as Crypto debuts
Coinbase ( COIN ) argued at the US Supreme Court on Tuesday that its disputes over forcing customers into arbitration should freeze the courts while the...
Address banking failures before financial reform is implemented
In a world where crypto promises freedom, the traditional banking system remains a juggernaut. With its deep-rooted influence, it is not possible to simply replace it....
MetaMask enables direct crypto purchases in Nigeria
Buying cryptocurrency is becoming more accessible in Nigeria as major crypto wallet MetaMask expands direct run-ins with local banks. On March 21, MetaMask’s parent company ConsenSys...
Metamask, Moonpay Partner To Let Nigerians Buy Crypto Directly
Buying cryptocurrencies in Nigeria just got easier after the partnership between Moonpay and ConsenSys – enabling direct crypto purchases via bank transfers on MetaMask. According to...