Crypto Authorities dismantle a cross-border crypto fraud network in Europe Jan 13, 2023 The cross-border fraud network used call centres…
Crypto NEXO offices in Bulgaria raided by authorities, money laundering claims Jan 12, 2023 Nexo offices in Bulgaria were raided by…
Crypto FTX Ex-CEO SBF not guilty and US authorities to probe Alameda Jan 2, 2023 FTX former CEO Sam Bankman-Fried to plead not guilty in his upcoming…