Cryptocurrency Crime

Crypto Exchange BitForex Suspends Withdrawals Following $56.5M Drain From Hot Wallets

BitForex Faces Major Security Breach In an unexpected turn of events on February 27, 2024, BitForex, a well-known player in the cryptocurrency exchange arena, was...

Renowned Economist Criticizes the SEC Over Recent “Security Dealer” Enactment

A Bold Stance Against Regulatory Expansion Peter Schiff, a renowned economist and vocal critic of overreaching financial regulation, has recently targeted the SEC over its...

FTX Announces Bitcoin Refund Plan at Pre-Crash Prices

In a significant development, FTX, the cryptocurrency exchange embroiled in financial turmoil, has opted not to resume its operations. Instead, it will focus on...

Genesis Global Trading Settles with NYDFS: A Turning Point in Crypto Compliance

In a significant development for the cryptocurrency industry, Genesis Global Trading has reached a settlement with the New York Department of Financial Services (NYDFS),...

AlphaGPT ($AGPT) and Pullix.io ($PLX) – A Warning to the Crypto Community

The cryptocurrency world is no stranger to scams, and the latest to hit the headlines is AlphaGPT ($AGPT), which appears to have connections to...

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