The U.S. Securities and Exchange Commission has sued a Texas entrepreneur it says raised $12.3 million from...
Fraud
British Olympic sprinter CJ Ujah and nine other individuals appeared before U.K. on May 28 on charges...
Zhu allegedly directed staff to publish false claims that Hodlnaut had no direct exposure to the TerraUSD...
Chinese nationals charged in an international cryptocurrency fraud and human trafficking ring in Namibia failed to appear...
An alleged support impersonation scheme led to more than $13 million in cryptocurrency wallet losses, according to...
China confirmed its involvement in the operation that resulted in the arrest of 276 suspects and the...
A delivery-worker ruse escalated into a violent cryptocurrency robbery case involving firearms, restraints, and an alleged gunpoint...
David Schwartz warned XRP Ledger users about rising airdrop and giveaway scams targeting the community. The Ripple...
Liquidators of Mirror Trading International, a massive South African crypto pyramid scheme, have received over 9,441 claims...
A federal court has sentenced a California man to 78 months in prison for his role in...
