When AI and Deepfakes Crash the Crypto Party: Time for Regulation or Total Chaos? In 2025, the crypto market isn’t just battling volatile coins and fickle…
South Korean Prosecutors Seek Arrest Warrant for Crypto Market Manipulator South Korean prosecutors are seeking an arrest warrant for a crypto market maker accused of manipulating…
Breaking News: Fraudulent Scheme Uncovered in Mango Markets Protocol Recently, a Manhattan jury convicted crypto trader Avraham “Avi” Eisenberg in October 2022 for orchestrating a $110…
The CEO of Bitsonic sentenced to 7 years for fraud and embezzlement The CEO of cryptocurrency exchange Bitsonic has been sentenced to seven years in prison…
IRS Investigating Crypto Tax Evasion The Internal Revenue Service (IRS) crime unit has reported an increase in cases related to cryptocurrency tax evasion. During a press…
SEC Chair Warns of Bad Actors in Cryptocurrency During DC Fintech Week, Securities and Exchange Commission (SEC) Chair Gary Gensler expressed concern about the widespread fraud…
Fraud on the Rise: Crypto Market Documents Nearly $70 Billion in Illegal Transactions According to AltIndex.com, the crypto market has witnessed illegal transactions totaling nearly $70…
The CFTC Takes Action Against Crypto Fraud The US Commodity Futures Trading Commission (CFTC) is cracking down on crypto fraudsters. A hearing has been scheduled for…
Report Claims US Department of Justice Considering Fraud Charges Against Binance In a concerning development, officials from the United States Department of Justice (DOJ) are reportedly…
