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DeFi

Spanish Authorities Dismantle Alleged €260M Ponzi Scheme

by Prime Crypto World
DeFi

Spanish Authorities Arrest Man Behind $300M Crypto Scam

by Prime Crypto World
DeFi

US Authorities Hold 120K BTC Due to Key Flaw

by Prime Crypto World

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DeFi

Spanish Authorities Dismantle Alleged €260M Ponzi Scheme

by Prime Crypto World

TLDR The Madeira Invest Club lured 3,000+ investors with false luxury asset and crypto investment promises. Operated via shell firms across 10+ nations, including …

DeFi

Spanish Authorities Arrest Man Behind $300M Crypto Scam

by Prime Crypto World

The operation, called the Madeira Invest Club, allegedly promised guaranteed profits from assets like cryptocurrency and gold. It also included luxury yachts. Officials estimate …

DeFi
US Authorities Hold 120K BTC Due to Key Flaw
by Prime Crypto World

Back in 2020, about 120,000 Bitcoin, now worth around $15 billion, were mysteriously moved …

Regulations
U.S. Authorities Seize $15 Billion In Bitcoin And Charge Tycoon In Massive Crypto-Enabled Fraud Ring
by Prime Crypto World

Oct 15, 2025 at 14:41 // News Coinidol.com reports on one of the largest …

Regulations
Thai Authorities Arrest Portuguese National Linked to $580M Cryptocurrency Fraud
by Prime Crypto World

Thailand authorities arrested a Portuguese national on Oct. 2, 2025, who is accused of …

Regulations
Turkey to Give Authorities Power to Freeze Crypto Accounts in New AML Rules
by Prime Crypto World

Turkey is set to grant its financial crime authority, Masak, the power to freeze …

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NFTs

Delay Sparks Blame Game Between Banks And Crypto, But Optimism Persists

by Prime Crypto World

Banks and Crypto point fingers over the postponed market structure markup, which failed to hold as earlier scheduled for …

NFTs

Prediction Market Volume Hits $702M Despite Regulatory Scrutiny –

by Prime Crypto World

Prediction markets are starting 2026 strong, even as regulators take a closer look. Trading activity across major platforms jumped …

NFTs

From PEPE to Pepeto : How Meme Coin Investors Are Watching This New Crypto Presale

by Prime Crypto World

In the evolving cryptocurrency market, experienced investors often look for shifting patterns to identify new opportunities. Following the significant …

NFTs

How to Enter the World’s Most Exclusive Automotive Giveaway

by Prime Crypto World

The world of ultra-luxury automobiles has always existed behind closed doors. Acquiring a vehicle like the Koenigsegg Jesko requires …