Cryptostone News

İngiltere’nin Ciddi Dolandırıcılık Ofisi (SFO), kripto para ile ilgili bir davada ilk büyük gözaltılarını gerçekleştirdi ve Basis Markets şemasının çöküşüyle bağlantılı olarak Londra ve Bradford’da iki erkeği 28 milyon dolar olduğu iddia edilen...

The UK’s Serious Fraud Office (SFO) made its first major arrests in a cryptocurrency case, detaining two men in London and Bradford over an alleged $28 million fraud linked to the collapse of the Basis Markets scheme. The November 20, 2025,...

A Twitter hacker who breached the accounts of public figures, including Barack Obama and Jeff Bezos, has been ordered to return £4 million.Digital assets meet tradfi in London at the fmls25Joseph James O’Connor, 26, was jailed in the United...

Clearstream, part of Deutsche Börse Group, has launched a tokenized securities platform called D7 DLT. The platform uses distributed-ledger technology and complies with the central securities depository regulation. It complements Clearstream's...

Judge Mellor believes the case merits a referral to the CPS for possible criminal proceedings

The woman stands accused of converting Bitcoin into cash and property to conceal the proceeds of a $6.3 billion fraud scheme.

Jian Wen, previously employed at a takeaway, has been convicted for her role in a complex £2bn cryptocurrency laundering operation.

The number of crypto fraud cases in Calagary rose to 340 in 2023, with investment scams being the most popular type of scam employed by fraudsters.

The UK’s National Crime Agency (NCA) began advertising roles to expand its cryptocurrency investigation team. The UK’s National Crime Agency (NCA) is actively recruiting for senior roles to carry out...

The UK’s National Crime Agency (NCA) began advertising roles to expand its cryptocurrency investigation team. The UK’s National Crime Agency (NCA) is actively recruiting for senior roles to carry out cryptocurrency investigations. The...