Turkish authorities detained HEX founder Richard Heart and four others in Istanbul, uncovering an extraordinary collection of...
Fraud
Binance founder Changpeng Zhao (CZ) took a swipe at Bank of America on Wednesday after the banking...
On Wednesday, Brooklyn prosecutors disclosed that they have dealt a major blow to an international cryptocurrency scam...
HEX and Pulsechain founder Richard Heart, whose legal name is Richard James Schueler, was reportedly detained during...
A crypto scam courier was sentenced after Alabama officers arrested him in a sting involving a supposed...
Kishu Inu grew into a billion-dollar cryptocurrency, and its creator allegedly collected millions from undisclosed token sales....
Adam Iza called himself “The Godfather” and used money from a roughly $37 million Meta advertising fraud...
Adam Iza’s sentence runs concurrently with a 15-year term imposed last month for his role in an...
Greek police dismantled an unauthorized cryptocurrency pyramid scheme that defrauded over 10,000 investors of approximately $9 million...
Investors face rising scams built on personal trust and borrowed authority as regulators across six continents participate...
