The cryptocurrency sector is once again under scrutiny as the founders of the Across Protocol, a decentralized finance (DeFi) platform,…
Alleged
Norwegian authorities have taken action against a group of individuals involved in an alleged $80 million cryptocurrency scheme. The individuals…
European Union regulators are currently investigating OKX and Bybit for potentially laundering $100 million in funds. The watchdogs are closely…
India Takes Action: Aleksej Besciokov of Garantex Arrested In a recent development in India, authorities have taken action by arresting…
A lawyer specializing in crypto-related cases has filed a lawsuit against the Department of Homeland Security. The lawsuit seeks to…
The Meteora class action lawsuit has been filed, accusing the company of engaging in blatant fraud related to the fraudulent…
In a recent development, Senators have initiated an investigation into Binance and its alleged ties to former US President Donald…
The co-founder of Blum, a prominent blockchain company, was detained in Moscow on charges of fraud, leading to his resignation…
The Securities and Exchange Commission (SEC) has brought charges against UnicoIN for an alleged $100 million fraud scheme. The SEC…