The US Department of Justice has announced the sentencing of Michael Joseph McElhiney, a Spokane resident,...
Two central figures behind the cryptocurrency Ponzi scheme known as IcomTech have been sentenced to substantial...
As the crypto market continues to offer lucrative opportunities for investors, it has also attracted malicious...
A 20-year-old Singaporean, Malone Lam, has requested a “speedy trial” in a US court, following charges...
A 41-year-old dual citizen of China and St. Kitts and Nevis, Daren Li, has pleaded guilty...
An Indian man received a 5-year sentence for a multi-million fraud involving a fake Coinbase website....
Hong Kong authorities have dismantled a HK$360 million ($46.3 million) cryptocurrency-based romance fraud scheme in a significant...
A former California attorney, named David Kagel aged 86 years old, has been sentenced to five...
Global fintech Revolut revealed it prevented millions in potential losses in the last three months, using...
David Carmona, founder of the cryptocurrency Ponzi scheme IcomTech, has received a 10-year prison sentence following...
The US is entering the fray as it backs a class-action lawsuit against tech giant and...
Crypto hack and fraud-related losses decreased in Q3 2024, though Ethereum (ETH) remained the most targeted...
The US Commodity Futures Trading Commission (CFTC) has secured a $36 million-dollar fine against forex and...
The US Department of the Treasury sanctioned a Cambodian mogul and his businesses for their role...
Scammers stole Apple’s thunder on September 9, 2024, regarding the iPhone 16 launch, by attempting to...
Yang Bin, the former second-richest man in China, has been sentenced to six years in a...
On Tuesday, the crypto exchange Binance announced that it had prevented over $2 billion in potential...
South Korean authorities have arrested and indicted the CEO of a tech firm and his accomplice...
Singaporean investors have recently experienced a notable crypto scheme that resulted in the siphoning of their...
China, a country known for its stringent regulations against cryptocurrencies, has recently witnessed a new instance...