Do Kwon’s Legal Battles Do Kwon, the former CEO of Terra, faced legal troubles in multiple countries, including Montenegro, the United States, and South Korea. The…
Meta Apologizes to Wissam Al Mana for Unauthorized Use of Image in Crypto Scam Ads According to a report by the Financial Times, Meta has issued…
Meta Apologizes and Commits to Safeguards After Crypto Scam Ads Featuring Wissam al Mana According to a report by the Financial Times, Meta (formerly known as…
A Spotlight on the ‘Pig Butchering’ Crypto Laundering Scheme A recent indictment by the Justice Department has brought attention to a sophisticated crypto laundering scheme known…
Ireland Deputy Prime Minister Takes Legal Action Against Google Ireland Deputy Prime Minister Micheál Martin has filed a lawsuit against Google, compelling them to reveal the…
The IRS’s Top Crypto Scams of 2023 The IRS recently released a report on the top 10 scams of the year, and four of them are…
Johann Steynberg Accused of Preferential Treatment in Prison The General Directorate of Penitentiary Administration (DGAP) in Brazil has received a complaint regarding Johann Steynberg, the imprisoned…
Miami Gang Leader Sentenced to Prison for Crypto Scam Esteban Cabrera Da Corte, a gang leader from Miami, has been given a 63-month prison sentence by…
The Escalation of Crypto and NFT Scam Attacks Continues This year has seen a significant rise in cryptocurrency and non-fungible token (NFT) scam attacks, costing investors…
