Kazakhstan police go after ‘suspected’ crypto exchange

23/06|09:17

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Korean execs allegedly nabbed millions from sneaky coin listing

24/05/2023|21:57

Korean crypto executives reportedly carried out illegal activities to make a profit of more than 2.98 billion Korean won ($2.26...
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UK targets crypto cold call fraudsters

03/05/2023|15:02

The UK is set to ban cold calls associated with financial products in a bid to curb fraudsters, including those...
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Ohio fraudster steals $21m Bitcoin

01/05/2023|13:00

A criminal in Ohio has been convicted of stealing $21m worth of Bitcoin (BTC) from his sibling. Gary James Harmon...
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CTFC wins $3.4bn Bitcoin fraud judgement

28/04/2023|17:00

The US Commodity Futures Trading Commission (CTFC) has won a $3.4bn judgement in which a federal court issued a penalty...
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FTX may recover $5bn of consumer funds

12/01/2023|16:00

Beleaguered cryptocurrency exchange FTX may be able to right some of its wrongs after an attorney for the firm confirmed...
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Sam Bankman-Fried facing 100 years imprisonment

05/01/2023|17:58

Former CEO of bankrupt crypto exchange FTX Sam Bankman-Fried has pleaded not guilty to multiple charges of fraud. The ex-billionaire...
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Brazilian authorities act against $767m scam

10/10/2022|17:00

Last Thursday hundreds of police officers executed several search warrants against Francisley Valdevino da Silva, the alleged mastermind behind a...
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Terraform Labs’ Do Kwon wanted in South Korea

15/09/2022|01:00

Terraform Labs co-founder Do Kwon is now a wanted man as a South Korean court has issued an order for...
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Trio accused of causing Terra USD crash

15/08/2022|02:47

South Korean authorities have apprehended three suspects who may have played a role in the collapse of the Terra ecosystem...