Indian authorities bust multi-state crypto scam running for 10 years
Indian authorities have raided multiple states in a probe into a crypto investment scam that allegedly operated for nearly a decade and targeted local and foreign investors.
Indian authorities have raided multiple states in a probe into a crypto investment scam that allegedly operated for nearly a decade and targeted local and foreign investors.
The NFA has accused Japan-based Forex Wizard of misleading investors, running an undisclosed forex pool and delaying a $500,000 withdrawal.
Upexi shares slid after the company filed a $1 billion shelf registration, signalling potential expansion of its solana treasury despite ongoing market caution.
Bhutan is quietly building a green bitcoin economy by using surplus hydropower to mine digital assets under tight sovereign and regulatory control.
BlackRock has elevated its spot Bitcoin ETF to a core investment theme, placing it alongside Treasury bills and top US technology stocks despite market volatility.
US regulators have charged several alleged crypto trading platforms and investment clubs over a $14 million social media scam that targeted retail investors with fake AI-driven trading schemes and non-existent token offerings.
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