Las Vegas resident Bryan Lee has been indicted by the U.S. Department of Justice (DoJ) on charges related to a fraudulent scheme that defrauded investors...
The Securities and Exchange Commission (SEC) has filed a lawsuit against Beaxy, its affiliated entities, and executives for operating an unlicensed securities exchange. The lawsuit...
Crypto scams have become a global threat, with scammers luring crypto enthusiasts into their fraudulent projects via highly lucrative advertisements and social media posts. Despite...
The Solana-based lending protocol Solend reported $1.26 million in bad debt due to an oracle attack. PeckShield, a security firm, reported the incident on Wednesday....
Nirmala Sitharaman, India’s finance minister, suggested that India will use its next chairmanship of the G20 to advocate for global regulation of cryptocurrencies. Sitharaman, while...
Despite their fall this year, cryptocurrencies continue to be a digital cash cow for one influential group: hackers. 2/ At this rate, 2022 will likely...
The FBI has warned the general public after hackers who pretended to be trustworthy companies stole more than $40 million from US investors. The study...
After a recent Bitcoin mining scam, thirty people filed a complaint with the Technology Crime Suppression Division in Thailand. As per the report on Feb...
According to reports, twelve Romanians have been extradited to the US on charges of defrauding American victims. The charges stemmed from the close of a...