Two Chinese nationals were arrested in Thailand on Feb. 5, after a joint Thai-Chinese operation seized $ 2.5 million in USDT and other assets worth over $ 100,000. Scam Masterminds Linked to Human Trafficking A recent joint operation by Thai and Chinese law enforcement resulted in the seizure of $ 2.5 million …
Cryptocurrency fund Ikigai Strategic Partners has agreed to pay a $ 150,000 fine to the National Futures Association (NFA) following allegations of an illicit bitcoin loan, according to an Aug. 20 decision by an NFA hearing panel. The fine addresses the fallout from the industry-wide liquidity crisis triggered by the collapse of crypto exchange …
A new project is shaking things up in the crypto education space. As its presale comes to an end, 99Bitcoins Token (99BTC) is primed to transform how we learn about the blockchain – all while offering crypto rewards. 99Bitcoins Token Transforms Crypto Education Through Learn-to-Earn 99Bitcoins has been a cornerstone of crypto education since 2013, […]
The 99Bitcoins Token (99BTC) presale is heating up. With over $ 2.5 million raised, investors are jumping in left and right before the final price increase on July 30th. And with a DEX listing also on the horizon, the countdown is on for those wanting to snag 99BTC at the lowest possible price. Last-Minute …
The U.S. Attorney’s Office has launched a civil forfeiture action to reclaim cryptocurrency seized by the FBI from international fraudsters involved in “pig butchering” schemes. This initiative aims to return the stolen funds to victims and hold criminals accountable. “The rate at which bad actors are using elaborate pig-butchering scams to defraud innocent people is […]