US Indicts South Dakota Crypto Investor Over $20 Million Fraud Scheme
The cryptocurrency world has been rocked by another major scandal, this time…
DOJ Moves to Drop Charges Against Alleged $722M BitClub Crypto Fraudster
In a shocking turn of events for one of the most high-profile…
CFTC Charges Crypto Pool Operator in $14 Million Ponzi-Style Fraud
The U.S. Commodity Futures Trading Commission (CFTC) has stepped into the spotlight…
SEC Scores $5.4 Million Victory in NanoBit Crypto Fraud Scheme
The US Securities and Exchange Commission (SEC) just secured a massive win…
SEC Targets Donald Basile in $16M ‘Insured’ Crypto Token Fraud
The Securities and Exchange Commission (SEC) has officially filed a lawsuit against…
Jury Deliberates in Trial of Anton and James Peraire-Bueno Over $25M Ethereum Exploit
The high-profile trial of brothers Anton and James Peraire-Bueno, accused of orchestrating…
BC Court Rules Crypto Exchange Not Liable for $671,000 Scam Loss
A British Columbia Supreme Court has ruled that cryptocurrency exchange NDAX Canada…