Thailand’s police want an Interpol red notice issued for Benjamin Mauerberger, an alleged money launderer for the South Asian scam industry.

Polymarket trades about the next supreme leader of Iran illustrate the wild gambles that crypto traders are willing to make.

The advisory agreement between Davis and Milei was discovered on a suspect’s phone during the country’s ongoing LIBRA investigation.

TRON Inc. has essentially become a vehicle for Justin Sun to purchase hundreds of millions of TRX tokens to prop up his personal crypto.

Kalshi apparently allowed traders to bet on Ali Khamenei’s ousting, racked up $54M in trades, then voided the result when he was killed.

Iran’s largest crypto exchange, Nobitex, is experiencing issues with its Tether/Toman trading pair during a 700% surge in outflows.

Crypto markets have been penalized with downside volatility amid historic levels of US margin debt relative to income.

Chinese nationals are reporting that putting “Bitcoin,” “Dogecoin” or “USDT” in the memo field of a transfer causes the account to be frozen.

Tether has never been in a better place than it is right now, at least in the US. But in China, it’s a very different story.

Hackers took control of scrap-metal billionaire Adam Weitsman’s X account to post a forex trading scam and a fake NFT crypto project.