New York Seeks $1.37B From NovaTech Founders as Four Promoters Settle
New York seeks nearly $1.37B from NovaTech founders over alleged $1.16B crypto deposits. Four promoters separately agreed to disgorge $5.98M and accepted industry bans.
New York seeks nearly $1.37B from NovaTech founders over alleged $1.16B crypto deposits. Four promoters separately agreed to disgorge $5.98M and accepted industry bans.
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Capital.com is recruiting a new three-tier financial-crime leadership structure as the online broker expands into additional products, payment methods and jurisdictions, with the hiring campaign also revealing plans to deepen…
New York wants nearly $1.37 billion from NovaTech founders after tracing $1.16 billion in crypto deposits, while four promoters agree to $5.98 million and permanent bans.
Phantom launches Kalshi event trading for eligible U.S. wallets with CASH funding, 2-cent contract fees, state restrictions and a disclosed revenue-sharing arrangement.
A new blockchain investigation has identified approximately $621 million in USDT–USDD conversion activity linked to subsequently frozen wallets, cryptocurrency hacks, or counterparties associated with Xinbi Guarantee, raising questions about how…
Indian cryptocurrency exchange CoinDCX has acknowledged operational losses caused by a failed deposit-sweeping process after blockchain investigators traced approximately $15.99 million in USDT leaving 40 wallets associated with the platform,…
Cryptocurrency wallets linked by security researchers to the recent Cysic bridge exploit have transferred approximately $743,700 in digital assets into Tornado Cash, raising questions about the recoverability of funds associated…
Paysafe’s paysafecard payment API remained degraded on October 23, 2026, more than two days after the payments company identified the root cause of a disruption affecting merchant payments, payouts and…