SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...

The US Securities and Exchange Commission has filed charges against a network of alleged fake crypto trading platforms and so-called AI investment clubs, accusing them of running a coordinated scheme ...

予測市場業界は最近、急速に成長しており、ポリマーケットおよびカルシという2大プラットフォームは11月に合計約80億ドル（約1.2兆円）の取引高を記録した。ポリマーケットは特に、昨年の米大統領選の際にユーザー数が急速に増えたことで知られている。

Chicago-area businessman Firas Isa, 36, was indicted for heading a $10-million money laundering conspiracy in which he ran proceeds through an unlicensed cryptocurrency exchange. Isa is the founder ...

French authorities have charged 25 individuals, including six minors, over a series of kidnappings and attempted abductions linked to the country’s cryptocurrency sector. The group, aged between 16 ...