How honey fraud affects consumers and producers, why the EU’s Digital Product Passports fall short, and...
The DOJ has filed a sentencing memorandum against Celsius founder Alex Mashinsky, recommending a 20-year prison...
The founders of Bankera have used nearly half of the funds raised in the firm’s 2018...
Mosca, a crypto-to-cash exchanger located in the Moscow International Business Center, has confirmed a police raid...
Interim US Attorney for the Southern District of New York Jay Clayton called out a fraudster...
Federal prosecutors filed over 200 victim statements of Celsius Network users in Alex Mashinsky’s criminal trial,...
The FBI's Internet Crime Complaint Center reported that the losses due to crypto fraud had increased...
The UN warns that organized crime groups are launching cryptocurrency exchanges and blockchain networks to launder...
US authorities charged a tech founder for allegedly misrepresenting that his commerce app was powered by...
Thailand’s cabinet has approved amendments to emergency decrees on digital asset businesses and measures for cybercrime...
Australia’s securities regulator’s request to shutter 95 firms suspected of engaging in crypto investment and romance...
A federal court in Boston has sentenced Russia-linked CLS Global for criminal charges related to market...
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...