Crypto news
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News for tag: "AUD"
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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)...
Bearish
Telegram Pump-and-Dump Ring Scams Crypto Investors, Nets $800K in One Month: Solidus Labs Report
10.12.2025 17:18
A coordinated network operating on Telegram executed a large-scale pump-and-dump scheme, generating approximately $800,000 in illicit profits within just one month, according to a new report from bloc...
Bullish
Michael Saylor Urges Middle East to Adopt Bitcoin as a Banking Hub Like Switzerland
09.12.2025 20:18
Bitcoin advocate and MicroStrategy Chairman Michael Saylor has called for the Middle East to position itself as the \"Switzerland of Bitcoin banking.\" Speaking at a major financial conference, Saylor...
Neutral
Canadian Tax Authority CRA Flags 40% of Crypto Users for Tax Evasion Risk
08.12.2025 21:18
The Canada Revenue Agency (CRA) has identified a significant tax compliance risk within the cryptocurrency sector. Recent data reveals that approximately 40% of Canadian crypto users have been flagged...
Neutral
Canadian Court Seizes $1M in Cash and Gold from QuadrigaCX Co-Founder in Landmark Crypto Exchange Case
08.12.2025 11:48
In a significant development for the cryptocurrency industry, the province of Nova Scotia, Canada, has secured a default judgment leading to the forfeiture of approximately $1 million in cash and gold...
Bearish
Do Kwon Faces 12 Years: US Prosecutors Demand Prison for Terraform Labs Founder in LUNA Crypto Fraud Case
05.12.2025 20:21
US federal prosecutors have formally recommended a 12-year prison sentence for Do Kwon, the co-founder and former CEO of Terraform Labs. The sentencing request comes after Kwon was found liable for a ...
Neutral
European Crypto Fraud Network Shut Down for Laundering $815M in Digital Assets
05.12.2025 18:57
Law enforcement agencies across Europe have successfully dismantled a major cryptocurrency scam operation. The criminal network was involved in large-scale fraud and money laundering, processing over ...
Neutral
CNN Integrates Kalshi Prediction Markets for Real-Time News Insights and Audience Engagement
03.12.2025 06:48
CNN, a leading global news network, has announced a strategic partnership with Kalshi, a regulated prediction market platform. This collaboration will see CNN incorporating Kalshi\'s real-time market ...
Bearish
Justin Sun Intensifies First Digital Trust Fraud Claims, Calls for Hong Kong Regulatory Intervention in Crypto Market
27.11.2025 18:48
TRON founder Justin Sun has escalated allegations against First Digital Trust, accusing the financial institution of fraudulent activities. The prominent cryptocurrency entrepreneur is formally urging...
Bullish
Bridgepoint Private Equity Acquires Majority Stake in Crypto Security Auditor ht.digital
25.11.2025 13:21
Leading private equity firm Bridgepoint has announced a strategic acquisition of majority ownership in ht.digital, a prominent cryptocurrency security and smart contract auditing specialist. This sign...
Bullish
KuCoin Registers with AUSTRAC for Australian Operations and Adds Fiat On-Ramps
25.11.2025 10:18
Cryptocurrency exchange KuCoin has officially registered with AUSTRAC, Australia\'s financial intelligence agency, allowing it to legally operate in the country. The platform has also integrated new f...
Bullish
U.S. Launches New Crypto Crime Task Force Targeting Overseas Pig Butchering Scams Following Burma Operation
12.11.2025 19:48
The United States has established a specialized strike force to combat international \"pig butchering\" cryptocurrency scams after successfully disrupting a major operation in Burma. This new interage...