South Korea to Implement Virtual Asset User Protection Act The Financial Services Commission (FSC) in South Korea is introducing the “Virtual Asset User Protection Act” on…
A Father-Son Duo Sentenced for Dark Web Drug Trafficking and Bitcoin Money Laundering In a recent case in Maryland, a father-son duo has been sentenced for…
German Court Sentences Founders of OneCoin Crypto Scam to Jail A German court in Münster has handed down sentences to the key accomplices involved in the…
South Korean Supreme Court Upholds 10-Year Jail Sentence for Crypto Fraudster A crypto fraudster in South Korea has been sentenced to 10 years in jail for…
Arizona Crypto Scammers Charged Two individuals from Arizona, Luis Ortega, 42, of Litchfield Park, and Jeremie Sowerby, 45, of Fountain Hills, are facing serious charges for…
The Chinese Government’s Stance on NFT Theft The Chinese government has issued a statement on November 10th stating that anyone who steals digital collections, including nonfungible…
Trio Involved in Crypto Fraud Sentenced to Prison, Ordered To Forfeit $100,000,000 in Bitcoin and Other Assets Three individuals who played key roles in the AirBit…
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…
Three Individuals Sentenced for Involvement in AirBit Club Ponzi Scheme Recently, three people were sentenced for their roles in a Ponzi scheme that deceived individuals into…
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