Bitcoin24h $78,599.29-0.17%

Ethereum24h $2,325.61+0.27%

XRP24h $1.39-0.42%

BNB24h $618.62+0.01%

Solana24h $84.04-0.49%

TRON24h $0.3383+2.53%

Dogecoin24h $0.1086-0.08%

Hyperliquid24h $41.49+0.45%

UNUS SED LEO24h $10.31+0.02%

Cardano24h $0.2501-0.23%

3AC targeted by Singapore watchdog, says firm handled too much cash

Earlier this week, a judge in the British Virgin Islands also ordered the liquidation of the crypto hedge fund, once worth $10 billion.

UK watchdog FCA warns crypto firms miss money laundering

The FCA says crypto firms are producing too many “red flags” while critics warn the regulator may need to ease its crypto approach.

OneCoin was a colossal Ponzi scheme that at its height was reported to have raised $4 billion from investors in 175 countries.

The owner of Bored and Hungry, the Bored Ape Yacht Club-themed restaurant, has hit back at reports that the eatery no longer accepts cryptocurrency.

Crypto scammers used booming token prices and pandemic travel restrictions to swindle romance-seeking Chinese speakers out of millions.