Eli Regalado Responds to Lawsuit Allegations in INDXcoin Video Eli Regalado, a Denver pastor who is being sued by Colorado’s securities commission for selling “valueless” INDXcoin…
The Denver Pastor Accused of Running a $3.2 Million Crypto Scam A Denver-based pastor, Eli Regalado, who operates an online-only church called Victorious Grace Church, is…
Gang involved in crypto scam busted in Odisha In the Indian state of Odisha, a gang involved in a crypto scam has been apprehended by the…
The CFTC Alleges Debiex Swindled $2.3 Million from Customers The Commodity Futures Trading Commission (CFTC) has filed a complaint against Debiex crypto exchange platform, accusing it…
Reduction in Illicit Activity In the latest Chainalysis 2024 Crypto Crime Report, there is a significant reduction in illicit cryptocurrency activity. The share of crypto transaction…
Justice Served: Architect of Crypto Scam Sentenced to Five Years in Prison Crypto scam mastermind Marco Ruiz Ocho has been handed a five-year prison sentence for…
The CFTC Charges Debiex with Romance Scam and Misappropriation of Funds The Commodity Futures Trading Commission (CFTC) has taken legal action against cryptocurrency exchange Debiex, alleging…
US Regulator Files Charges Against Debiex Over Romance Scam The US Commodity Futures Trading Commission (CFTC) has taken legal action against cryptocurrency exchange Debiex for an…
Elon Musk’s xAI Raises $500 Million in Funding, Nears $1 Billion Goal Amid increasing optimism about the prospects of artificial intelligence companies, xAI, founded by Elon…
