All news on the topic: Cryptocurrency

Bitcoin has climbed above $82,000 as its record-breaking run continued in the wake of Donald Trump’s re-election as President.

Collapsed crypto hedge fund FTX has launched legal action against the largest cryptocurrency exchange Binance, seeking the return of almost $1.8bn (£1.4bn) allegedly transferred fraudulently.

We Are All Satoshi has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF).

Bitcoin has surged to its highest-ever value as Donald Trump edges closer to winning the election.

Blockchain investigator ZachXBT detailed how the Chinese trader had been helping Lazarus Group launder funds since 2022.

Malone Lam and co-conspirator exploited victim’s trust through fake support calls, extracting over $274 million in crypto.

After pleading guilty to money laundering charges, Firoz Patel’s plan seems to have been do a bit of jail time and then live off $24 million in stashed bitcoin.

Authorities in Gujarat have seized another 47.7 crore worth of assets tied to BitConnect (~$5.6 million).

The Australian Federal Police (AFP) announced they had seized AUD 9.3 million (US$6.36 million) in cryptocurrency as part of an operation targeting the assets of the alleged mastermind behind Ghost, an encrypted communication platform used by organized crime groups around the world to coordinate their illegal activities.

A new investigation has uncovered the chains of money withdrawal through Uzbek and Russian partners of Octobank.

Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit.

Namecheap has a reputation for being one of the most competitive domain name registration options. According to Statista, Namecheap is the second-largest registrar in the world, registering approximately 8% of all domain names.

As a number of Telegram channels recently reported, the Uzbek Octobank is used to withdraw and legalize money from Russia.

Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Lee stands Russian businessman Alisher Usmanov.

TWO dealers suspected of running an illegal £1billion cryptocurrency exchange have been arrested.The pair’s London offices were also searched

NHS addiction clinics are treating a rising number of compulsive crypto traders as young men fall victim to get-rich-quick schemes.Amanda Pritchard, c

Natalie Foster, 42, was convinced by a scammer to upload money and 'trade' crypto after matching with him on Tinder. She ended up losing her £6,000 life savings

THE self-proclaimed James Bond of crypto has a garage full of super cars, private jets and fancy watches after earning over £30million just from his

Djordje Novakovic regularly flaunts his supercars including McLarens, Bentleys and Ferraris online and says his success isn't because he's smarter than anyone else, but simply that 'he tried'

WINKLEVOSS twins Cameron and Tyler have ploughed millions of pounds into non-league club Real Bedford.The cryptocurrency billionaires have invested ar

THE Winklevoss twins are two of the most prominent players in the world of cryptocurrency - becoming billionaires in the process.They won big on their

A MAN whose wife accidentally tossed his Bitcoin drive worth £225million in the bin will NEVER retrieve the lucrative hardware, a source has claimed.

A CHINESE takeaway worker led cops to the UK's biggest-ever Bitcoin haul after splurging on luxury holidays and super cars.Jian Wen, 42, is said to ha

CRYPTOCURRENCIES including Bitcoin, Ethereum, BNB, Cardano and XRP have fluctuated in value over the last year.The price of Bitcoin has gone down by 4

A COMMON mistake has left a famous online streamer devastated and $1million poorer.Martin Disalvo said he lost the huge sum of Bitcoin cash when he re