Las Vegas Businessman Convicted in $24 Million Crypto Ponzi Scheme, Faces 280 Years
Brent C. Kovar found guilty on 15 counts after promising AI-powered mining returns that never existed; sentencing set for November
Newsroom
Latest updates, press releases, and insights from the volatile world of digital assets.
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Zondacrypto Exchange Shuts Down as Leaders Go Missing and Users Lose Fund Access
Polish crypto platform Zondacrypto has halted operations, stranding customers from their assets while its founder remains unaccounted for and its later chief stays abroad amid regulatory action and criminal probes
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South Korea Lawmakers Advance Bill Expanding FIU Powers Against Unregistered Crypto Operators
A new legislative proposal would grant the Financial Intelligence Unit direct authority to probe unregistered virtual asset firms serving domestic users, addressing gaps in current enforcement
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Binance Employees Released After UAE Questioning Over Fund Flows
Two Binance staff members detained at UAE airports over third-party transfers through a client account have been cleared and freed, the exchange said, with no charges filed
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South Korea Orders Polymarket Access Block Over Illegal Gambling Rules
Regulators ruled the prediction market creates a prohibited gambling environment for local users under criminal and sports laws, rejecting claims about its peer-to-peer design
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Binance Shared User Data With Russia in Case Against IT Specialist Over Ukraine Crypto Donations
Exchange provided identity and transaction records used to charge a Russian donor with terrorism financing after he sent more than $700 to Ukrainian causes
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Dutch Prosecutors Sell €2.2 Million in Crypto from Failed Knaken Platform
Authorities liquidated seized digital assets from the bankrupt Dutch trading platform, providing the first funds for creditor claims amid a large shortfall
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Ireland Launches First National AML Strategy With Tighter Crypto Wallet Rules
The new framework through 2030 requires enhanced checks on private wallet transfers and stricter oversight of overseas crypto firms as part of broader financial crime reforms
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SEC and CFTC Sue Goliath Ventures Over Alleged Crypto Ponzi Scheme
US regulators filed separate civil actions against the firm and founder Christopher Delgado, alleging a multi-year fraud that took hundreds of millions from investors through false promises of crypto returns
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Russia Detains Over 20 in Raids on Unregistered Moscow Crypto Exchanges
FSB and Interior Ministry shut down nine services in Moscow City, alleging they converted phone scam proceeds into cryptocurrency for transfer to Ukrainian-linked accounts
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