The U.S. Department of Justice (DOJ) charged a Nevada man for his participation in a cryptocurrency scheme called CoinDeal on…
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The U.S. Commodity Futures Trading Commission (CFTC) said on April 27 that it has obtained a court judgment against a…
One of the perpetrators in the first-ever crypto insider trading case is required to pay digital asset exchange Coinbase in…
Canada’s self-proclaimed “Crypto King” Aiden Pleterski, who is currently going through bankruptcy proceedings after allegedly defrauding investors, was reportedly kidnapped…
The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a…
Ad The Israel Tax Authority in Jerusalem is investigating two NFT creators for possible tax evasion.The suspects, Avraham Cohen from…
A new report claims that the ‘cryptoqueen’ wanted for her alleged role in the $4,000,000,000 OneCoin scam may have been…
A BBC report says that new transparency requirements in the UK show that Ruja Ignatova, the alleged co-founder of the…
More than 800 victims of the collapsed BitConnect crypto Ponzi scheme are set to receive $17 million in restitution, according…
The U.S. Securities and Exchange Commission (SEC) is charging the team behind the CoinDeal scheme for allegedly defrauding tens of…