In a recent development that underscores the ongoing challenges faced by the cryptocurrency industry, a cybercriminal responsible for a multimillion-dollar…
Fraud
In a move to combat the rising concern of cryptocurrency-related frauds, US Senators are reviewing a new bill aimed at…
The crypto community has recently been alerted to a fraudulent operation involving a non-existent token allegedly linked to the Vatican,…
In a significant move against cryptocurrency-based criminal activities, Spanish authorities, in collaboration with Europol, have successfully dismantled a large-scale operation…
The cofounder of Gotbit has been extradited to the United States to face charges of fraud. This development marks a…
Gotbit Co-Founder Extradited to USA to Face Fraud Allegations In a recent development, the co-founder of Gotbit has been extradited…
Recently, the Securities and Exchange Commission (SEC) made a crucial decision regarding the classification of meme coins. The SEC stated…
The Commodity Futures Trading Commission (CFTC) has imposed a $130 million penalty on EmpireX for their involvement in a cryptocurrency…
In a recent development, a United States judge has decided to dismiss a fraud lawsuit filed by the Securities and…
The Commodity Futures Trading Commission (CFTC) has revealed its focus on combating fraud in the crypto space as one of…