Regulation and Justice

Until a few weeks ago, the idea of disclosing the names of former FTX customers was a hot topic. Many

It had become a habit for Nham Hoang Khang, a hacker, to attack T-rex, a Vietnamese Exchange. On January 6,

After a long wait of more than 4 years, victims of the BitConnect scam will probably be able to smile

As Core Scientific teeters on the brink of bankruptcy, the mining giant is in the crosshairs for probable fraud. In

The premises of the cryptocurrency platform Nexo were searched in the city of Sofia in Bulgaria. Police suspect Nexo of

After the collapse of FTX and Sam Bankman-Fried’s empire in November 2022, the liquidators of the former Exchanges giant are

Thailand’s Security Exchange Commission (SEC) has launched a crypto academy where investors can learn about different cryptocurrencies for free before

The New York District Attorney’s office has invited FTX victims to register with a service it has set up as

In March 2022, the Moroccan central bank had initiated talks with various monetary institutions, including the IMF and the World

As expected, Sam Bankman Fried, the boss of the FTX Exchange went before the judges the day before yesterday, Tuesday,