CryptoScam2 SourcesSEC Exposes $14M Crypto Scam Exploiting AI Hype and WhatsApp GroupsThe SEC has uncovered a $14 million cryptocurrency scam that exploited AI buzzwords and exclusive WhatsApp investment gr...Dec 30, 2025, 02:06 AMSECWhatsApp
RegulationMarketsCoinbase Arrests Former Agent Amid Data Breach InvestigationCoinbase has confirmed the arrest of a former agent linked to a significant data breach, raising concerns over internal ...Dec 30, 2025, 01:34 AMCoinbaseFormer agent
MarketsRegulationMumbai Executive Loses $1.5M in Sophisticated Crypto ScamA Mumbai digital marketing CEO fell victim to an elaborate cryptocurrency scam, losing $1.5 million. This incident highl...Dec 30, 2025, 12:39 AMMumbai digital marketing CEO
MarketsRegulationVenezuela Turns to USDT Amid Evolving Crypto Landscape in Latin AmericaVenezuela's shift to USDT for oil payments highlights the growing reliance on cryptocurrencies as traditional banking fa...Dec 30, 2025, 12:33 AMVenezuelaUSDT
RegulationTate-Linked Wallets Tied to Major Money Laundering InvestigationAn investigation by Specter reveals possible connections between Andrew Tate's crypto wallets and a significant money la...Dec 29, 2025, 11:09 PMAndrew TateSpecter
DeFiRegulationFaruqi & Faruqi Launches Investigation into DeFi Technologies Inc.Faruqi & Faruqi has initiated an investigation into DeFi Technologies Inc. for potential securities law violations as a ...Dec 29, 2025, 10:39 PMDeFi Technologies Inc.Faruqi & Faruqi
RegulationMarketsThe Shift to Active Cryptocurrency Regulation: What It Means for YouThe cryptocurrency landscape is on the verge of a major transformation as regulators move from policy formulation to act...Dec 29, 2025, 07:41 PMFXcrypto News
MarketsRegulationCME Margin Hike Triggers Silver Market Plunge, Prices Drop Over 10%Silver prices have fallen over 10% to around $72 per ounce after the CME increased margin requirements for futures contr...Dec 29, 2025, 05:36 PMCME
BitcoinRegulationSouth Korean Crypto Exchange Employee Sentenced for EspionageA South Korean crypto exchange worker has been sentenced to prison for selling classified military information to North ...Dec 29, 2025, 05:33 PMBitcoinSouth Korean crypto exchange
