SIM Swap Fraud Scheme A man accused of participating in a conspiracy to defraud cryptocurrency owners has been sentenced to 36 months in prison and ordered…
Former OpenSea Head of Product Sentenced to Prison for Insider Trading Nathaniel Chastain, the former head of product at OpenSea, has been sentenced to three months…
Former OpenSea Head of Product Sentenced to Prison for Insider Trading Scheme Nathaniel Chastain, a former head of product at OpenSea, has been sentenced to three…
Arrest Made in $120 Million Crypto Ponzi Scheme in India A recent arrest has been made in connection with a $120 million cryptocurrency Ponzi scheme in…
Filecoin (FIL) Miners Charged by Chinese Authorities in Alleged $83,000,000 Scheme A Filecoin mining company in China is facing charges over allegations of running a pyramid…
Sam Bankman-Fried Gave Money to Both Democrats and Republicans to Ensure FTX Continues to Grow The founder and CEO of bankrupt cryptocurrency exchange FTX, Sam Bankman-Fried,…
Ryan Salame Refuses to Testify in Alleged Illegal Campaign Donation Scheme Ryan Salame, a former executive of cryptocurrency exchange FTX, has chosen not to testify about…
China Cracks Down on Filecoin Pyramid Scheme, Threatens Crypto Industry Chinese authorities are increasing their efforts to clamp down on the crypto industry following an $83…
Chinese Court Trials Filecoin Mining Firm for Alleged Pyramid Scheme A Chinese local court has begun the trial of Shenzhen Shikongyun Technology, a major Filecoin mining…
