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News for tag: "AUD"
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Operation Atlantic: US, UK, Canada Launch Major Crackdown on Crypto Phishing Scams
16.03.2026 16:25
In a significant coordinated effort, law enforcement agencies from the United States, United Kingdom, and Canada have initiated \"Operation Atlantic.\" This multinational operation is specifically des...
Neutral
Anthropic Files Lawsuit Against U.S. Government Over AI Blacklisting Allegations
10.03.2026 16:18
Leading AI safety and research company Anthropic has initiated a legal challenge against the U.S. government. The lawsuit centers on allegations that federal agencies wrongfully placed Anthropic\'s ar...
Bullish
Tether (USDT) Partners with Deloitte for First-Ever USAT Reserve Attestation Report
03.03.2026 12:48
In a significant move for stablecoin transparency, Tether has engaged the global professional services firm Deloitte to conduct an attestation report on the reserves backing its USAT token. This marks...
Bullish
AI Security Tool Prevents Major XRP Ledger Exploit, Safeguarding Wallet Assets
28.02.2026 07:18
A critical vulnerability within the XRP Ledger (XRPL), which had the potential to enable malicious actors to drain user wallets, was successfully identified and reported by an automated AI-powered sec...
Bearish
Florida Man Faces Charges for $328M Crypto Ponzi Scheme Involving Bitcoin and Ethereum
26.02.2026 20:51
Federal authorities have charged a Florida resident with orchestrating a massive cryptocurrency Ponzi scheme that defrauded investors of approximately $328 million. The indictment alleges that the ind...
Neutral
OpenAI Launches EVMbench: AI Tool to Audit Ethereum Smart Contracts for Security
18.02.2026 22:18
OpenAI, the artificial intelligence research lab led by Sam Altman, has introduced a new benchmarking tool named \'EVMbench\' designed to evaluate the capabilities of AI in securing cryptocurrency sma...
Bearish
PGI Global CEO Sentenced to 20 Years for $200M Bitcoin and Forex Ponzi Scheme
13.02.2026 14:18
The CEO of PGI Global, a purported investment platform, has been sentenced to 20 years in federal prison for orchestrating a massive Ponzi scheme that defrauded investors of approximately $200 million...
Neutral
CertiK Restores Trust in Crypto Security After Huione Incident: A Path to Recovery
12.02.2026 05:18
Blockchain security firm CertiK has successfully navigated a crisis of confidence following its controversial involvement with the Huione exchange. The company faced significant backlash from the cryp...
Bearish
SafeMoon CEO Sentenced: 8 Years in Prison for Crypto Fraud and Investor Losses
10.02.2026 23:48
John Karony, the former CEO of the SafeMoon cryptocurrency project, has been sentenced to 51 months in prison for conspiracy to commit securities fraud and wire fraud. The sentencing, handed down by a...
Neutral
Sam Bankman-Fried Seeks New Trial in FTX Fraud Case, Citing Juror Misconduct
10.02.2026 23:18
Sam Bankman-Fried, the convicted founder of the collapsed cryptocurrency exchange FTX, has formally filed a motion for a new trial. His legal team argues that a juror\'s alleged failure to disclose a ...
Neutral
Fugitive Extradited and Sentenced to 20 Years in U.S. for Massive $73 Million Cryptocurrency Scam
10.02.2026 13:48
A foreign national, who was a fugitive, has been sentenced to 20 years in a U.S. federal prison for orchestrating a sophisticated cryptocurrency scam that defrauded investors of approximately $73 mill...
Bearish
Cere Network (CERE) Faces $100M Fraud Lawsuit Over Alleged Token Dump Scheme
29.01.2026 15:18
Investors have filed a lawsuit against decentralized data platform Cere Network, alleging a massive $100 million fraud and coordinated token-dump scheme. The legal complaint accuses Cere Network\'s fo...
Neutral
Caroline Ellison Released: Former FTX and Alameda CEO Completes 14-Month Sentence
23.01.2026 05:18
Caroline Ellison, the former CEO of Alameda Research and a key executive at the collapsed FTX exchange, has been released from custody after serving approximately 14 months. Ellison, who pleaded guilt...
Bullish
Solana (SOL) Surges Past Crypto Market Amid Claude AI Token Frenzy, Boosting Network Activity
21.01.2026 20:24
The Solana (SOL) blockchain is significantly outperforming the broader cryptocurrency market. This surge is driven by a frenzy around new tokens associated with Claude Code, an AI coding assistant, wh...
Bullish
Nexo Partners with Audi F1 Team in Major 4-Year Crypto Sponsorship Deal
16.01.2026 15:51
In a landmark move for cryptocurrency adoption in high-profile sports, Nexo has secured a four-year sponsorship agreement with the Audi Formula 1 team. The deal positions the crypto lending platform a...
Bearish
Southern Utah Man Gets 3 Years Prison for Crypto Wire Fraud Scheme Involving Digital Assets
16.01.2026 13:48
A federal court has sentenced a man from Southern Utah to three years in prison for orchestrating a wire fraud scheme connected to cryptocurrency investments. The scheme defrauded multiple victims by ...
Bearish
Ex-Mayor Eric Adams Accused of $3M Crypto Rug Pull on NYC Token Project
13.01.2026 08:48
Former New York City Mayor Eric Adams, once a vocal advocate for cryptocurrency, is now facing serious allegations of a $3 million \"rug pull\" in connection with the NYC Token project. The accusation...
Neutral
Donald Trump Rules Out Pardon for FTX Founder Sam Bankman-Fried, Impact on Crypto
09.01.2026 01:48
Former U.S. President Donald Trump has publicly stated he would not grant a pardon to Sam Bankman-Fried, the convicted founder of the collapsed cryptocurrency exchange FTX. This declaration clarifies ...
Bullish
PwC Expands Crypto Services Amid U.S. Regulatory Changes and Stablecoin Adoption
05.01.2026 08:18
Global professional services giant PwC is significantly increasing its focus on the cryptocurrency sector. This strategic move comes in response to evolving regulatory frameworks in the United States ...
Neutral
Circle Exposes Fake Platform Offering Tokenized Gold and Silver Swaps
24.12.2025 22:18
Circle, the issuer of the USDC stablecoin, has publicly denounced a fraudulent platform that was falsely using its name and branding. The fake entity, \"Circle Swap,\" claimed to offer tokenized gold ...
Bearish
FTX Executives Face Final SEC Charges: Caroline Ellison Banned for 10 Years
19.12.2025 21:18
The U.S. Securities and Exchange Commission (SEC) has concluded its enforcement actions against former FTX executives aligned with Sam Bankman-Fried (SBF). Caroline Ellison, the ex-CEO of Alameda Rese...
Bullish
Brazil Launches Blockchain Pilot for State Real Estate Auctions to Combat Fraud
16.12.2025 18:51
Brazil is initiating a pilot project to integrate blockchain technology into state-managed real estate auctions. This innovative move, led by the National Institute of Colonization and Agrarian Reform...
Bullish
UAE\'s Top Fuel Retailer ADNOC to Accept USDT Stablecoin at 980 Gas Stations
12.12.2025 18:39
ADNOC Distribution, the largest fuel and convenience retailer in the United Arab Emirates, has announced a landmark move to accept cryptocurrency payments. Customers will soon be able to use the Tethe...
Bearish
Do Kwon Terraform Labs Sentenced: 15 Years Prison for LUNA & UST Crypto Fraud
12.12.2025 01:18
Do Kwon, the co-founder of Terraform Labs, has been sentenced to 15 years in prison. The sentencing follows his conviction on multiple fraud charges related to the catastrophic collapse of the Terra e...
Bearish
Paxful Admits Guilt for AML Violations and Facilitating Criminal Activity
10.12.2025 22:48
The peer-to-peer cryptocurrency marketplace Paxful has pleaded guilty to charges of willfully failing to maintain an effective Anti-Money Laundering (AML) program. The U.S. Department of Justice (DOJ)...