South African mayor recently joined the metro police in a targeted night operation to impound luxury vehicles...
Fraud
Stablecoin issuer Circle is facing scrutiny from prosecutors in Wisconsin and New York for allegedly delaying or...
LAB Trade’s native token collapses 90% in 48 hours, wiping out billions in market cap amid insider...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has charged Usie Otukpa Osang with eight counts of fraud...
Spanish regulator National Securities Market Commission have authorized cryptocurrency platform Venga to operate under the European Union’s...
The businessman known as Miles Guo, who pushed the fraudulent H-Coin project and had close ties to...
Crypto token memecore plummeted 76% in a single day, dropping from $2.64 to $0.50 before a minor...
Federal prosecutors are warning that fake government agents are pressuring victims into crypto ATMs, wire transfers, and...
Binance co-founder Yi He warns of an alleged impersonator referred to as “Zhu Pan” in Chinese-language posts...
Thailand has expanded a probe into a transnational Chinese criminal network that used illegal crypto-mining to launder...
