$245 million crypto theft scheme in indictment
According to a superseding indictment filed Oct. 29, 2025, federal prosecutors allege that a Social Engineering Enterprise stole more than $245 million in cryptocurrency and laundered
According to a superseding indictment filed Oct. 29, 2025, federal prosecutors allege that a Social Engineering Enterprise stole more than $245 million in cryptocurrency and laundered
TL;DR: dYdX governance is evaluating a proposal to make BONK an official integration partner in the protocol’s revenue-sharing program on Solana. The plan uses a BONK-branded
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Ruya, an Islamic bank in the UAE, said in a press release carried by Zawya this week that customers can now buy and sell Bitcoin directly
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TL;DR: A retired engineer lost $130,000, or 1.28 crore rupees, after a DBS-branded trading app linked to a WhatsApp group showed gains before blocking withdrawals. The
TL;DR: Pi Network faces a $10M securities fraud lawsuit tied to alleged hidden sales of 2 billion PI tokens. User confidence has weakened as fears of
TL;DR: Canada is investigating 2,500 Dapper Labs users as part of a $72M crypto tax recovery effort. Authorities are using transaction data to identify underreported income
TL;DR: XRP attracted about $900M through ETF inflows, leading institutional demand among major cryptocurrencies. ETFs make XRP more accessible to regulated investors, improving confidence and market
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