DOJ and SEC Uncover $1.8 Billion Crypto Pyramid Scheme The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have made significant progress in…
The SEC Accuses Founders of $1.7 Billion HyperFund Crypto Scheme of Fraud In a major crackdown, the United States Securities and Exchange Commission (SEC) has charged…
Estonia to Extradite Alleged Crypto Fraud Founders to the US Estonia has decided to extradite two of its citizens to the United States for their alleged…
Altcoins Poised for a Major Move, According to Glassnode Founders The co-founders of crypto analytics firm Glassnode, Jan Happel and Yann Allemann, believe that altcoins are…
Dynamic Labs Raises $13.5 Million in Series A Round Led by A16z A16z is leading Dynamic Labs’ $13.5 million series A round, as the web3 authenticator…
Surging Market Demand And Supply Imbalance If you’re a Bitcoin enthusiast, you’ll be interested in the recent insights from Glassnode’s co-founders, Jan Happel and Yann Allemann.…
SafeMoon Executive Team Indicted in Multi-Million Dollar Fraud Scheme SafeMoon and its executive team members, including Kyle Nagy, have been indicted in the Eastern District of…
Turkish Court Sentences Crypto Exchange Founder to Over 11,000 Years in Prison A Turkish court has sentenced Fatih Ozer, the founder of crypto exchange Thodex, to…
The Dark Side of the Crypto Industry: Examining Notorious Cases of Theft and Fraud In the world of digital currency, as it continues to expand, so…
