Tag: Cryptocurrency
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Cryptocurrency theft of £1.1bn could be biggest ever, says Bybit-OxBig News Network
Faarea MasudBBC Business reporterGetty ImagesCryptocurrency firm Bybit said hackers stole $1.5bn (£1.1bn) worth of digital currency in what could be the biggest crypto theft...
The Cryptocurrency Scam That Turned a Small Town Against Itself
In the Wichita courtroom, Hanes offered his only public reflection on the bank collapse. Wearing a gray suit, he walked up to the lectern,...
Thai police bust $187 million online scam gang – The Times of India
BANGKOK: Thai police have smashed a $187 million international fraud ring, arresting 10 suspects including Chinese nationals, officers said Tuesday, in the...
ED Seizes ‘Biggest’ Crypto Fund Worth Rs. 1,646 crore in PMLA Case-OxBig News Network
The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore as part of a "mega" money laundering investigation into a fraud...
Prominent Cryptocurrency Investor Faces Senate Tax Inquiry
A Senate committee is investigating whether a prominent cryptocurrency investor violated federal tax law to save hundreds of millions of dollars after he moved...