FBI seizes $6 million in crypto linked to Southeast Asian fraud schemes targeting American victims of counterfeit investment ...
Over $6 million in stolen cryptocurrency has been recovered from Southeast Asian scammers targeting US citizens with ...
Robinhood Markets, an US-based prominent trading platform, and Revolut, a UK banking entity, are considering offering their ...
Swan Bitcoin filed a lawsuit against several former employees, alleging they orchestrated a plan to steal its bitcoin mining ...
The US Department of Justice intercepted another batch of confidence scam wallets, containing $6M in USDT. Tether, Inc. will ...
Swan Bitcoin is suing a group of former contractors over an alleged scheme to seize part of its business, in a suit that ...
A new report suggests the Fed's recent 50 bps rate cut could lower stablecoin issuer annual interest income by $625 million. With more cuts on the anvil, that shortfall could widen.
Swan is looking for financial compensation and legal protections against its former employees, according to a lawsuit.
Robinhood and Revolut are mulling the launch of their own stablecoins, betting that stricter regulations in Europe could ...
Major stock and cryptocurrency exchange Robinhood and neobank Revolut are considering entering the stablecoin market.
OFAC designated Russian exchange Cryptex, Sergey Sergeevich Ivanov (a.k.a. UAPS a.k.a TALEON), who facilitated laundering for fraud shops.