Gemini Trust Co., founded by the Winklevoss twins, has agreed to pay $5 million to settle a Commodity Futures Trading ...

Michael Barr, Vice Chair for Supervision at the US Federal Reserve, announced he will step down from his position in late ...

Hong Kong police have arrested 31 people from a crime syndicate running deepfake romance and investment scams in Taiwan, ...

Vietnamese police have apprehended four individuals in connection with a crypto scam that allegedly swindled over 200 victims out of $157K.

Crypto trading giant GSR has received the license to operate in the United Kingdom as it steps up to meet specialized product ...

Over 200 people have fallen victim to a crypto mining scam in southern Vietnam by submitting VND4 billion (US$157,300) to a ...

GSR, a major crypto trading and liquidity provider, has obtained regulatory approval from the UK’s Financial Conduct ...

A week into 2025, police authorities from various jurisdictions have independently apprehended fraudsters running varied ...

Hong Kong police have arrested 31 people over the alleged use of deepfake technologies to stage online romance and investment scams targeting victims in Taiwan, Malaysia, and Singapore, with losses ...