Analytics firms say Hamas militants received millions in crypto payments prior to the surprise attack on Israel; hundreds of digital wallets connected to the terror group have since been shut down
It’s alleged that false advertising and unlawful means were used to lure victims to open accounts and make investments on JPEX
Ten foreigners, including a number from China, have been arrested and charged and luxury real estate, cryptocurrencies and cars seized
The world's largest crypto exchange withdrew from mainland China in 2017 during a regulatory crackdown, but the country is allegedly still the biggest source of its trading, a new report says
Cybersecurity experts said the government-backed "Labyrinth Chollima” hackers squad was responsible for the digital cash theft attempt
Police discovered the ring when one gambler sought help saying “please help me, I am gambling on my mobile phone and my family is going to be ruined”
A series of positive regulatory and investment developments has shifted the outlook for crypto; Ripple soars after a US judge said it could be legally sold on public exchanges
Insiders and analysts say Pan Gongsheng is known as a risk averse financial technocrat, who played a key role in crackdowns on perceived threats over the past decade
Yellen is expected to discuss cooperation on climate change and global debt distress, plus concerns about China's anti-espionage law in talks with senior finance officials in Beijing this week
Korean crypto promoter was arrested with a colleague in March but faces another month in custody, however where the pair will end up after that is uncertain
Tokyo and China shares lead Asian markets higher on Friday amid hopes the US Federal Reserve will pause rates after its long hiking spree
While big crypto companies can afford to fight the SEC, arguing that tokens are commodities, small firms have filed for bankruptcy after SEC actions, such as Beaxy exchange