1 min read
A globe-spanning crypto romance scam that funneled $2.5 million through digital wallets has unraveled, exposing a mastermind now staring down...
fraud
1 min read
6 min read
In the ever-evolving world of cryptocurrency, where fortunes can be made and lost in the blink of an eye, it’s...
5 min read
In a surprising turn of events for the cryptocurrency world, the trial of Do Kwon, the controversial co-founder of Terraform...
2 min read
Law enforcement authorities in the city of London are joining forces with an international law firm to help fraud victims...
1 min read
The U.S. Securities and Exchange Commission has charged three Nigerian nationals with defrauding investors of $2.9 million in Bitcoin. According...
1 min read
The Commodity Futures Trading Commission has filed a civil enforcement action against Washington State pastor Francier Obando Pinillo for allegedly...
2 min read
The Commodity Futures Trading Commission has filed a civil enforcement action against Washington State pastor Francier Obando Pinillo for allegedly...
1 min read
Russian crypto exchange CEO was detained by Polish police due to fraud and money laundering; the perpetrator will be extradited...
2 min read
Russian crypto exchange CEO was detained by Polish police due to fraud and money laundering; the perpetrator will be extradited...
2 min read
The UK government was founded by the blockchain analytics platform that held billions of dollars in Bitcoin in the past...
