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Cryptocurrency

Ruja Ignatova’s OneCoin co-founder sentenced to 20 years in prison

Karl Sebastian Greenwood, the co-founder of the infamous cryptocurrency scam OneCoin, has been sentenced to 20 years in prison and fined US$300 million for...

Affected individuals take legal action against Yem Coin, Bank Bene Merenti and EcoX

Following publication of a number of reports titled CIA officer joins scam racket, attempts to rob-off UAE citizen, Ridiculous claims of fraudulent ‘Bank Bene...

BCCI Title Sponsorship: Companies of these brand categories are ineligible to apply, despite billions in revenue, know

BCCI Title Sponsorship : Board of Control for Cricket in India (BCCI) has invited tenders for title sponsorship rights of Indian cricket teams -...

Jihadist groups continue to fundraise in cryptocurrency

Since the MEMRI Jihad and Terrorism Threat Monitor (JTTM) published its seminal report The Coming Storm – Terrorists Using Cryptocurrency on August 21, 2019, the JTTM...

Australia revokes license of Binance

The world’s largest cryptocurrency exchange can no longer legally operate within Australia after financial regulator ASIC cancelled the firm’s financial services license due to...

ED probing several cases related to crypto currency: FM Sitharaman

The government told the Lok Sabha on Monday that the Enforcement Directorate (ED) is probing several cases related to cryptocurrencies under the provisions of...

Australia takes first step towards crypto regulation

Long-awaited cryptocurrency regulation is on the way after Treasury last week opened consultation on its proposed method of categorizing the myriad of different crypto...

Warren Buffett won’t buy all the Bitcoin in the world for US$25

As cryptocurrency is a grand scam and it is run but scammers, billionaire Warren Buffett said, he won’t buy all of the Bitcoin in...

Crypto sector heads towards extinction

With the collapse of FTX and possibly similar fate of Binance, financial experts are now warning everyone to immediately withdraw their investment from crypto...

Bahamas may extradite FTX boss Sam Bankman-Fried

Authorities in Bahamas have arrested Sam Bankman-Fried, the founder of scandalous crypto cryptocurrency exchange FTX after criminal charges were filed in the US. The...
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