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US DOJ charges executives for token manipulation

26/04/2023|18:00

The US Department of Justice (DOJ) has charged five people over an alleged cryptocurrency market manipulation scheme. Out of the...

California clamps down on ‘hoax’ crypto investment schemes

21/04/2023|15:30

Five companies have been accused of perpetrating fraudulent crypto investment schemes with the help of artificial intelligence (AI) generated imagery...

SEC strikes down $100m crypto fraud

07/03/2023|12:32

The US Securities and Exchange Commission (SEC) has cracked down on BKCoin Management, an investment adviser, linked to a fraud...

Two Estonians arrested over $575m fraud

22/11/2022|18:30

Two Estonians have been arrested and charged in connection with a cryptocurrency fraud and money laundering scheme. The scheme itself...