Don Jr's Gibraltar Trip Raises Questions on Trump Family Wealth
Donald Trump Jr's secretive meeting in Gibraltar fuels concerns over the Trump family's global business dealings while in power. Explore the conflicts and the cash.
Category : Search result: cryptocurrency
Marshall Islands launches world-first crypto UBI scheme
The Marshall Islands has launched a pioneering universal basic income scheme, offering $200 quarterly payments via cryptocurrency or cash. Discover how this Pacific nation is tackling the cost of living crisis.
Student burned alive in Vienna crypto extortion case
A 21-year-old Ukrainian student was tortured and set alight in his father's car in Vienna after being forced to hand over cryptocurrency. Two suspects have been arrested. Read the full investigation.
Crypto Donor Harborne Gives £9m to Reform UK
Exclusive: Christopher Harborne, the secretive crypto billionaire funding Nigel Farage's Reform UK, paid £27k for his Trump inauguration trip. Discover the source of his wealth and political influence.
HyperVerse Promoter Accuses Founder of $1.89bn Fraud
Key promoter Rodney Burton claims in US court he was duped by an 'elaborate deception' orchestrated by Australian Sam Lee in the alleged HyperVerse Ponzi scheme. Read the latest developments.
Reform UK gets £9m from ex-Brexit party donor
Nigel Farage's Reform UK party has secured a £9 million cash donation from cryptocurrency investor Christopher Harborne, a key financial backer of the 2019 Brexit campaign. Discover the details and implications for UK political funding.
Farage aide fronted for billionaire's betting syndicate
Exclusive: High Court documents allege George Cottrell, a key Reform UK figure, let a syndicate headed by Brighton FC's Tony Bloom control his betting accounts in a secretive arrangement.
Eric Trump's Crypto Mining Firm Loses Half Its Value
Shares in Eric Trump's American Bitcoin Corp nosedived over 50% in under half an hour, mirroring a broader crypto market selloff wiping out $1tn in value. Explore the details and impact on the Trump family's digital asset ventures.
Crypto fraudster and wife tortured to death in UAE desert
A convicted Russian fraudster and his wife were forced to watch each other's torture in a UAE desert as kidnappers tried to access £380m in crypto. Read the full investigation.
FX and Commodity Traders Tackle Crypto Talent Shortage
A new report reveals how traditional trading firms are leveraging their expertise to bridge the cryptocurrency talent gap. Discover the key skills in demand and the strategies for success.
Stream Martin Freeman's 'StartUp' Crime Drama on ITVX
All three seasons of the gripping crime series 'StartUp', starring Martin Freeman as a crooked FBI agent, are now available to stream for free on ITVX. Dive into the world of cryptocurrency and high-stakes drama.
Trump Family Global Business Deals Spark Corruption Fears
Donald Trump's sons conduct worldwide dealmaking blitz while father holds presidential power, raising concerns about global corruption patterns. Read the investigation.
Bridgepoint buys crypto services firm for £200m
Private equity giant Bridgepoint strikes £200m deal to acquire majority stake in crypto audit specialist HT Digital. Learn how this signals growing institutional crypto interest.
UK's £1bn laundering network funds Russia's war
National Crime Agency exposes billion-pound money laundering network operating across 28 UK towns and cities, directly funding Russia's war in Ukraine through cryptocurrency conversions.
UK's £1bn Money Laundering Network Exposed
National Crime Agency reveals how British drug profits are laundered via cryptocurrency, directly funding geopolitical conflicts including Russia's war in Ukraine.
Cocaine buyers funding Russia's war, NCA warns
Britons buying cocaine are inadvertently financing Russia's war in Ukraine through a billion-dollar money laundering network, the National Crime Agency reveals. Discover how your Friday night impacts global security.
Two arrested in £20m crypto fraud probe by SFO
The Serious Fraud Office has arrested two men and raided properties in a major investigation into a suspected £20m cryptocurrency fraud linked to Basis Markets. The SFO is urging investors with information to come forward.
£1.1M Crypto Heist: Gang Targets Victims in Car
Masked criminals stole over £1.1 million in cryptocurrency during a daring daylight robbery in Oxford. Four arrests made in complex police investigation. Contact Thames Valley Police with information.
Four arrested after £1.5m Oxford raid
Masked robbers stole a £450k watch and £1.1m in Bitcoin after forcing their way into a car in Oxford. Police have made four arrests and are appealing for witnesses.
Crypto collapse exposes UK's economic vulnerability
Bitcoin's brutal crash reveals Britain's unique susceptibility to crypto speculation as stagnant wages and unaffordable housing push young investors toward risky gambling. Discover why regulators are concerned.
London men arrested in Oxford multi-million pound robbery
Two London men arrested following a kidnapping and high-value robbery in Oxford where victims were forced to hand over a £121,039 watch and $1.5m in cryptocurrency. Police appeal for witnesses.
Crypto Market Sheds $1tn Amid Tech Bubble Fears
Bitcoin price hits lowest since April as $1tn wiped off crypto market. Google boss warns of AI 'irrationality' and global stock markets fall. Read the full analysis.
Why Crypto Treasury Companies Are Bound to Struggle
New research reveals why most cryptocurrency treasury management firms face significant challenges. Discover the structural issues plaguing this emerging sector and what it means for investors.
Lord Turner's crypto scepticism is out of touch
Bepi Pezzulli rebuts Lord Turner's crypto criticism, arguing Bitcoin's $50bn daily volume and 15-year survival prove its value. Discover why the tulip comparison fails.
Coinbase Hires Ex-Goldman Sachs Partner for Global Growth
Cryptocurrency giant Coinbase hires former Goldman Sachs partner Liz Martin to lead international expansion strategy. Discover how this move strengthens their global position.
Fraudster jailed over UK's £5.5bn Bitcoin seizure
Zhimin Qian sentenced for £5.5bn Bitcoin Ponzi scheme that defrauded 128,000 victims. Discover the full story of the UK's largest cryptocurrency seizure.
Conwoman jailed in UK's biggest Bitcoin money laundering case
Zhimin Qian, known as the 'Goddess of Wealth', sentenced to 11 years for laundering £5bn in Bitcoin after orchestrating massive investment fraud. Read the full investigation details.
Neo-Nazi Suspect Arrested for Darknet Assassination Calls
A German-Polish national with alleged neo-Nazi ties has been arrested in Dortmund for running a darknet platform soliciting political assassinations. Discover the full story and its implications for European security.
Crypto Industry Challenges Bank of England Stablecoin Rules
UK crypto leaders express deep concerns over Bank of England's proposed stablecoin regulations, warning they could stifle innovation and push businesses overseas.
Ex-UBS MD Sees Billion-Dollar Crypto Managers Emerging
Exclusive insights from former UBS MD turned crypto entrepreneur Henri Arslanian reveal why institutional crypto adoption is set to create a new wave of billion-plus digital asset management firms.
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