Los Angeles filmmaker Carl Erik Rinsch is facing fraud charges after federal prosecutors alleged he used...
North Dakota’s Senate passed a bill with amendments to cap crypto ATM transactions to $2,000 a...
Hayden Davies continues launching memecoins with large insider allocations, despite lawyer's requesting an Interpol Red Notice...
The $1.5 billion may not have been enough to cover 3AC’s liquidity shortfall in May 2022,...
The crypto industry needs more transparency and fair launch mechanisms for presidentially endorsed tokens to avoid...
The Governor of Nebraska has approved legislation to prevent fraud and protect users of crypto kiosks...
Terraform Labs former CEO Do Kwon’s next court hearing was delayed until April after US prosecutors...
A US judge dismissed the SEC’s case that accused Hex founder Richard Heart of raising $1...
The former FTX user who predicted FTX would collapse one month before it did said FTX’s...
The founder of Gotbit has been extradited from Portugal to the US where he is facing...
SafeMoon chief technology offer Thomas Smith told a judge he’ll plead guilty to two conspiracy-related charges...
The US Securities and Exchange Commission announced on Feb. 20, 2025 the formation of a new...
Pig butchering scams cost 75% of victims over half of their net worth and are the...
Argentine media reports a person linked to the controversial Libra token bragged about paying Argentine President...
FTX users may reinvest part of their capital into crypto, but the size of the payments...
Argentina’s president Javier Milei claims he only “spread the word” about the Solana-based LIBRA token and...
US prosecutors have charged former and present Geosyn Mining executives with fraud and the SEC has...
The President of Argentina risks impeachment from the political opposition after the Libra token turned into...
A Feb. 14 local report in India said that authorities have seized nearly $190 million in...
According to a Feb. 14 statement, Brent Kovar was accused of deceiving investors by falsely claiming...