Flexa Components allows merchants to accept various cryptocurrencies, including USDC, BTC, and ETH. The tool integrates seamlessly with digital wallets, offering instant, fee-free transactions. Flexa, the world’s foremost pure-digital payments …
Prosecutors in Taiwan have proposed lengthy prison sentences for ACE Exchange’s founder, David Pan, and former executives as main suspects in an alleged fraud and money laundering case. This development …
Federal jurors in New York are currently deliberating over a high-profile case involving a 28-year-old trader accused of manipulating the Mango Markets cryptocurrency exchange. This is the first time a …
A lawsuit has been filed against Brandon Dallmann, a business associate of the deceased Lincoln businessman, Aaron Marshbanks. Marshbanks was embroiled in a major bank fraud case before his untimely …
Denver-based internet pastor, Eli Regalado, is at the center of a controversy surrounding an alleged crypto Ponzi scheme involving INDX coin. The self-proclaimed spiritual leader has come under scrutiny as …
In a recent investigation by The Guardian, alarming details have emerged regarding a crypto project, HyperVerse, that allegedly lost $1.3 billion of investors’ funds. The report reveals that the chief …
The United States has seized digital currency worth about half a million dollars from an account registered to a Chinese man who featured in a Reuters investigation into crypto-investment fraud …
In a recent crypto investigation, the US FBI successfully infiltrated a group of Indian citizens suspected of engaging in illicit activities involving the exchange of cryptocurrency for over $15 million …