crime

Scammers convinced a North Carolinian to cash in his bank CDs and transfer the money into bitcoin held in a Coinbase account. The banks didn’t block the suspicious transactions, but the crypto exchange froze the funds. getty…

Kim Kardashian, Floyd Mayweather Jr. , and Paul Pierce are among a number of celebrities being sued for allegedly leading investors…

Opaque regulations remain a top challenge for the cryptocurrency industry, according to Elena Hughes, chief compliance officer of cryptocurrency exchange Gemini Trust Co.She joined New York-based Gemini in…

SINGAPORE: After losing money from cryptocurrency trading, an insurance agent with AXA began tricking his clients and acquaintances into giving him money, totalling more than S$193,000 (US$144,100). Xie Huirong, a 27-year-old…