JPEX Moves Forward with Plan to Transition into a DAO JPEX, the embattled crypto exchange, has announced its plan to convert the platform into a decentralized…
Three Individuals Sentenced for Involvement in AirBit Club Cryptocurrency Scheme According to a press release from the Department of Justice, three individuals have been sentenced to…
Binance Collaborates with Thai Police to Crack Down on Crypto Scam Network Crypto exchange Binance has played a crucial role in assisting an official investigation conducted…
Pablo Rodriguez, Co-founder of AirBit Club, Sentenced to 12 Years in Prison Pablo Rodriguez, the co-founder of the cryptocurrency pyramid scheme AirBit Club, has been sentenced…
SEC Publishes Leaked Chat Between Kwon and Shin The U.S. Securities and Exchange Commission (SEC) has released a leaked chat between Do Kwon, the creator and…
Crypto Trading Platform Accused of Running Fraudulent Scheme A crypto trading platform called Mosaic Exchange Limited and its owner have been accused by the Commodity Futures…
Former IcomTech Executive Confesses to Cryptocurrency Ponzi Scheme Marco Ruiz Ochoa, a former executive of IcomTech, has admitted his involvement in a well-known cryptocurrency Ponzi scheme.…
Former IcomTech Executive Pleads Guilty in Crypto Ponzi Scheme Marco Ruiz Ochoa, a former executive at IcomTech, has pleaded guilty to his involvement in a cryptocurrency…
The Tanzanian Gold Reserve The Tanzanian central bank has recently launched a domestic gold purchasing program with the goal of boosting the country’s foreign exchange reserves.…
