Malaysian Man Tricked into Crypto Scams After Responding to Job Ad on Facebook A Malaysian man, known as John, fell victim to a human trafficking syndicate…
Former CEO of Kansas Bank Charged with Embezzling $47.1 Million to Buy Crypto A former chief executive officer of a Kansas bank has been charged with…
In a blow to the South Korean cryptocurrency industry, the CEO of major exchange Bitsonic, Jinwook Shin, has been sentenced to seven years in prison for…
Sam Lee, Facing Fraud Charges, Promotes New Investment Project in Video A recent report by The Guardian reveals that Sam Lee, an Australian blockchain entrepreneur who…
Surge in Phishing Emails Linked to Patreon Crypto users are expressing concerns about an increase in phishing emails related to cryptocurrencies that are originating from the…
The Controversial Launch of the SatoshiVM Token The launch of the SatoshiVM (SAVM) token has caused quite a stir in the crypto community. The token, launched…
The Colorado Attorney General Files Lawsuit Against INDXCoin Founders The founders of cryptocurrency INDXCoin, Eli and Kaitlin Regalado, have been sued by the Colorado Attorney General’s…
US Regulator Takes Legal Action Against Debiex Crypto Exchange for Fraudulent Activities The U.S. Commodity Futures Trading Commission (CFTC) has initiated legal proceedings against Debiex, a…
CFTC Charges Debiex for Defrauding Investors The Commodity Futures Trading Commission (CFTC) has filed a complaint against digital asset platform Debiex and Zhāng Chéng Yáng for…
