The U.S. Commodities Regulator disclosed on Thursday it had filed civil charges against a South African man and his company…
Crypto Scams
Chainalysis announced in a blog post on Wednesday that it had launched a new 24/7 rapid response program to support…
An anonymous Twitter user claims to have secretly data-mined the private chat groups of crypto influencers using a Telegram security…
An American couple has been charged for an alleged conspiracy to launder cryptocurrency embezzled during the 2016 hack of Bitfinex,…
FatManTerra, Terra analyst and source of several whistleblower leaks, has accused Mirror Protocol of a“farce designed to enrich Do Kwon/VCs…
Popular American Digital Artist and renowned in the Nonfungible tokens (NFTs) space, Mike Winkelmann, commonly recognized as Beeple, had his…
The United States Department of Justice just revealed that the founders of crypto exchange, BitMEX, have pleaded guilty to violating…
Thodex, a Turkish cryptocurrency exchange may be facing a criminal investigation from the authorities as many of its users have…
