Guernsey Authorities Seize $11.4M Tied to ‘Cryptoqueen’ OneCoin Fraud
A court in Guernsey, a self-governing British finance hub, upheld a German forfeiture order linked to crypto fraud proceeds....
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A court in Guernsey, a self-governing British finance hub, upheld a German forfeiture order linked to crypto fraud proceeds....
The sentencing of a Utah man links investor fraud and unlicensed cash-to-crypto activity under the same prosecution....
In a recent interview, Aaron Arnold of Altcoin Daily broke down his crypto market outlook for 2026, drawing parallels with past market cycles and outlining bull, base and bear scenarios....
The apparent shutdown follows years of scrutiny over one of crypto’s largest fraud marketplaces....
The Central Bank of Iran no longer holds any of the flagged USDT, after using it to support the rial and settle international transactions....
The Central Bank of Iran reportedly stockpiled more than half a billion dollars worth of USDt amid escalating protests and crypto usage in the country....