Fraud

May 18, 2024 0

The Chinese police forces have burst a large underground banking operation using the popular stablecoin Tether (USDT) to facilitate transfers...

May 16, 2024 0

"Ponzi scheme" has become a byword for all manner of financial frauds and monetary scams. When a rapid six month...

May 15, 2024 0

The lawyers of Ryan Salame, a former executive of the bankrupt cryptocurrency exchange FTX, who pleaded guilty to his role...

May 14, 2024 0

Ah, the wild west. John Wayne, the Man with No Name, Billy the Kid and Jesse James. The frontier has...

May 11, 2024 0

On May 11, the American businessman and television personality said if Joe Biden loses the presidential election, “there is a...

May 4, 2024 0

Alexander Vinnik, a Russian national who operated the crypto exchange BTC-e, pled guilty to charges of money laundering conspiracy in...

May 3, 2024 0

Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the former chief capital officer,...

April 30, 2024 0

Roger Ver, a prominent early investor in Bitcoin and famously dubbed “Bitcoin Jesus,” has been indicted by the Department of...

April 26, 2024 0

Jabara Igbara, commonly known as “Jay Mazini,” who boasted of being a crypto millionaire on Instagram, has been sentenced to...

April 20, 2024 0

Hong Kong authorities have arrested over 70 individuals linked to the HK$1.6 billion JPEX cryptocurrency scandal that shook the city-state....