Million

Darius Baruo…
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Binance and WazirX have been named in India’s recent tax investigation concerning alleged tax evasion amounting to $97 million, according to a statement by Minister of State for…
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Australian Fortnite YouTuber and former esports professional SerpentAU is caught at the center of a $3.5 million crypto fraud investigation. Once celebrated for his gaming…
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The U.S. Securities and Exchange Commission (SEC) has distributed $4.6 million to investors harmed by BitClave’s unregistered initial coin offering (ICO). The announcement, made…
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Coral, a climate tech startup leveraging blockchain and AI, has secured $3 million in pre-seed funding to expand its operations and enhance its carbon emissions management…
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The U.S. District Court for the Northern District of Illinois has ordered an Oregon resident and his entities to pay over $209 million in penalties for running Ponzi schemes…
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India’s central bank, the Reserve Bank of India (RBI), has revealed that as of June, there were five million digital rupee users and 420,000 merchants participating in the retail…
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The Egyptian fintech giant MNT Halan has raised $157.5 million to fund its regional expansion. Mounir Nakhla stated that MNT Halan’s planned international expansion will happen…
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PRESS RELEASE. HONG KONG, JULY 4, 2024 — QED Protocol, the first zk-native execution layer for powering the Web3 ecosystem emerging on Bitcoin, announced today that it has raised…
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Unknown attackers recently siphoned digital assets valued at just under $1.6 million from the decentralized finance protocol, Pike Finance. The protocol announced it is offering a…
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