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...
Democratic Senator Elizabeth Warren is fighting back against Elon Musk for his efforts to dismantle the...
Fueled by the growth of AI and professional scamming support services, crypto scammers could have their...
After more than nine months in the US following their extradition from Estonia, HashFlare co-founders Sergei...
A New York court has ordered an individual to pay more than $1.5 million in restitution...
Already facing lawsuits in the US and Australia, Binance is reportedly under investigation in France for...
Learn how Bitcoin investors can avoid tax fraud with this comprehensive guide on taxable and non-taxable...
A cryptocurrency businessman dubbed "The Godfather" and an LASD deputy plead guilty to federal charges of...
Chainalysis acquired fraud detection startup Alterya for a reported $150 million, marking the blockchain analytics firm’s...
A pastor allegedly behind a fraudulent crypto scheme called Solano Fi has been charged with 26...
A trio of banks based in Asia are being sued by a California man who claims...