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One of the greatest use-cases of blockchain technologies is the ability to improve security and counter malicious actors, but we...
fraud
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Terraform Labs has received court approval to wind down operations in bankruptcy following a settlement with the U.S. Securities and...
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A Denver resident has been convicted of running an illegal gambling business involving several parlors across Colorado. The scheme involved...
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The SEC has taken action against romance scammers for the first time, charging two allegedly fake crypto exchanges with carrying...
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The U.S. Securities and Exchange Commission announced charges against decentralized finance platform Rari Capital and its co-founders, accusing them of...
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The U.S. Securities and Exchange Commission announced charges against decentralized finance platform Rari Capital and its co-founders, accusing them of...
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The trial of Alex Mashinsky, the former CEO of Celsius Network, has officially begun, marking a significant moment in the...
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The latest Cointelegraph video discusses one of the most dangerous crypto scams, 'Pig Butchering,' where victims are lured into fake...
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The U.S. Securities and Exchange Commission (SEC) has cracked down on two crypto investment scams, targeting platforms Nanobit and Coinw6....
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Lawyers representing Alex Mashinsky have argued that he “did not intend to defraud or harm anyone” — and the claims...
