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Crypto firm convicted for USDT-Naira trading, ordered to pay $86K

Official Gredo Limited has been convicted in a Nigerian court of illegally conducting USDT-Naira trades without a banking license.

France opens trial for $30M diamond and crypto investment scam case

The French city of Nancy welcomed 22 defendants accused of running the ‘Red Card’ scam which stole $30M from 1,200 victims.

Bellingcat and Josimar have revealed betting giant 1xBet has been manipulating its amateur games and allowing bets on children’s matches.

Canadian victims of bitcoin sextortion scams say fraudsters claim to have been waiting outside their homes, adding a layer of fear.

Speculation around Satoshi’s private keys has breathed new life into an old theory involving ex-crime boss Paul LeRoux and Craig Wright.