A British Charity Repays Millions to FTX in Response to Fraud Conviction A British charity called Effective Ventures has agreed to reimburse $26.8 million to the…
Nicholas Coppola, the mastermind behind a massive cryptocurrency scam, has been sent to prison. The decision was made by the Judge of the Court of Verona,…
The DOJ Charges Three Individuals for $1.89 Billion Crypto Scam The US Department of Justice (DOJ) has filed charges against three individuals for defrauding investors of…
German Authorities Recover $2.1 Billion in Bitcoin from Piracy Websites German authorities, with assistance from the U.S. Federal Bureau of Investigations, have successfully seized 50,000 BTC,…
An Australian and Two Americans Charged in $1.9 Billion Crypto Scam An Australian citizen and two Americans have been accused by the U.S. Department of Justice…
Analysts Highlight the Extensive Scale of Hacker Attacks in the Crypto Industry According to analysts at blockchain forensic firm PeckShield, the crypto industry experienced more than…
South Korean Crypto Exchanges Block $82 Million Worth of Romance Scam Transactions According to Seoul Shinmun, Coinone, a South Korean crypto exchange, has reported a rise…
Bitcoin The US government plans to auction off $130 million worth of Bitcoin that was seized in connection with the Silk Road marketplace case. Tesla, the…
Overseas Crypto Gang Busted in Odisha, India An overseas gang operating in the city of Rourkela in Odisha, India, was recently busted by the police. The…
