For the purpose of doing more research into the troubled cryptocurrency lender Celsius and the company’s finances, Vermont has requested the appointment of an examiner with...
The subcommittee on economic and consumer policy of the US House Oversight Committee asked answers from regulators on how they will combat the crypto frauds that...
The creator of the defunct cryptocurrency company My Big Coin was found guilty on Thursday of defrauding investors by marketing and selling a fictitious virtual currency...
The U.S. Commodities Regulator disclosed on Thursday it had filed civil charges against a South African man and his company for operating a fraudulent commodity pool...
The United States Department of Justice just revealed that the founders of crypto exchange, BitMEX, have pleaded guilty to violating the US Bank Secrecy Act by...
Thodex, a Turkish cryptocurrency exchange may be facing a criminal investigation from the authorities as many of its users have filed complaints alleging fraud.
