42 / 237 Relevant items tagged with #cryptocurrency

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Fake Crypto Recovery Service Operator Arrested and Charged

[Aug 7 1:30 AM] The Homeland Security Investigations New York has charged Michael Lauchlan for running a fraudulent cryptocurrency recovery service, Coin Dispute Network (CDN), that scammed customers out of their ethereum. Lauchlan convinced clients he could…

Wazirx Announces FIR Filing Following Major Cyberattack

[Aug 6 4:16 PM] Indian crypto exchange Wazirx has updated users about the recent cyberattack, confirming the filing of a First Information Report (FIR) to address the hack. Cofounder Nischal Shetty emphasized that a police complaint was made the day after the…

Binance Hit With $87 Million Tax Bill in India

[Aug 6 3:16 PM] Global crypto exchange Binance has received a goods and services tax (GST) bill of Rs 722 crore ($87 million) in India for non-compliance with the country’s tax regulations. This is the first instance of a cryptocurrency firm facing such…

Helium (HNT) Stays Afloat With 31% Gains Amid Crypto Market Mayhem

[Aug 6 1:30 PM] After the market’s extreme overreaction yesterday, Helium, and the entire crypto market, booms in value. According to the latest market data, HNT rocketed up by 31% in the past 24 hours representing a strong flip from bearish to bullish.  Helium’s…

Australia Flags Over 2,000 Compromised Crypto Wallets

[Aug 5 2:30 PM] More than 2,000 compromised cryptocurrency wallets belonging to Australians were recently uncovered during a global operation targeting cryptocurrency scammers. The Australian Federal Police is reportedly investigating Australian losses identified…

Ethereum Crash A Buying Opportunity? This Whale Thinks So

[Aug 4 12:00 PM] Recent price movements in the cryptocurrency market have seen Ethereum experience a significant downturn, with the altcoin finally sustaining a break below the critical $3,000 support level. Ethereum has suffered a notable 4.76% decline over the…

Blockchain and Nation-State Infrastructure: Why Bother?

[Aug 4 4:30 AM] We listen to talk after talk about crypto finally achieving asset-class legitimacy, but truly speaking, the encroachment of Wall Street giants into the blockchain space is a double-edged sword. The following is an opinion editorial written by Karel…

India’s Crypto Raid Uncovers Massive Fraud in Ladakh

[Aug 4 1:30 AM] India’s Enforcement Directorate (ED) has executed its inaugural raid in the Leh Ladakh region to investigate fraudulent cryptocurrency activities under the Public Money Laundering Act (PMLA). The operation targeted six locations across Leh in…