The Hong Kong Securities and Futures Commission (SFC) has issued a warning to investors regarding three...
In a notable legal development involving crypto, Remy St. Felix, a 24-year-old from West Palm Beach,...
In a landmark ruling, an Australian man has received a two-year prison term for committing identity...
Recent reports reveal a surge in fraudulent activities within the crypto space, ranging from fake websites...
Washington state regulators are investigating Ethfinance, a crypto trading platform, after a local investor reported losing...
The Norwegian government has successfully frozen and returned $5.7 million linked to a high-profile cyber-attack on...
In a striking crypto breach of trust, an Indian police officer, Chandrahar SR, was recently arrested...
As summer heats up, so does the activity of crypto scammers on Canadian dating apps and...
On Wednesday, a Texas federal court judge ruled in favor of the US Securities and Exchange...
Lilian Nurieva, former Head of Networks at Russian crypto Investment fund Finiko, has been sentenced to...
In a Brooklyn federal court on Thursday, crypto personality Thomas John Sfraga, also known as “TJ...
About two weeks ago, the crypto space faced another alleged rug pull. This time, the gambling...
The ongoing saga between the Taiwanese authorities and former executives from crypto exchange ACE continues with...
A Nebraska man has been indicted with several criminal charges by the New York authorities for...
David Pan, the founder of the Taiwanese crypto exchange ACE, alongside six other suspects, has been...
While Tether (USDT), the world’s leading stablecoin, has been pivotal in facilitating transactions across the blockchain...
In a case unraveling in London, a jury has convicted a UK woman of laundering Bitcoin...
The US Securities and Exchange Commission (SEC) has taken legal action against 17 individuals allegedly involved...
According to local reports, an Australia-located businessman has allegedly vanished after receiving an accidental deposit from...
An allegation of a crypto scandal has shaken the entertainment industry in South Korea. Local reports...