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Key TakeawaysGhana’s EOCO and the UK’s NCA teamed up to seize $15.1 million in crypto from a major transnational fraud ring.The 2026 case proves Chainalysis data can help agencies track tokens across nearly 20 diverse blockchains.Authorities are screening victims to...
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Key TakeawaysInveniam agreed to acquire blockchain project MANTRA by June 30, 2026, following a $20M investment.The deal marks a major turning point for MANTRA after a token 90% flash crash in April 2025 wiped out $5B.Inveniam and MANTRA will merge operations to...
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Key TakeawaysYield Basis deposits jumped 120% from 1.7M to 3.8M crvUSD in under 2 weeks.The Hybrid Vaults target yield while preserving BTC and ETH exposure.Yield Basis reached $126M TVL; live-market performance will be the next key test. Michael Egorov Says Demand Is...
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New Legal Definitions The Reserve Bank of Zimbabwe’s Financial Intelligence Unit has issued a public mandate requiring all virtual asset service providers to formally register with the regulatory body. The June 16 directive solidifies the government’s transition...
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Key TakeawaysHyperFund allegedly collected $1.8 billion from investors across multiple countries worldwide.Burton received at least $7.85 million while helping facilitate the scheme, prosecutors said.Authorities continue pursuing major crypto fraud cases involving... Page 1 of 12,96712345...102030...»Last » Translate »