The Australian Securities and Investments Commission (ASIC) revealed that it had in its first one year taken down over 7,300 fraudulent websites aimed at combating investment...
To bolster efforts in monitoring and blocking fraud within the crypto industry, Mastercard revealed it has entered a strategic partnership with Feedzai, a regulatory technology platform....
The U.S. attorney’s office on Wednesday reported that the convicted founder of “My Big Coin,” Randall Crater has been sentenced to over eight (8) years in...
The US House of Committee on Oversight and Reform has stepped up to fight against crypto fraud. The Committee issued letters to four US federal agencies...
The United States SEC has slammed three individuals- the Bitcoiin2Gen trio with lawsuits for swindling investors via false credibility statements and fraudulent “celebrity crypto endorsement”. These...
The United States SEC has obtained some interim injunctions against Virgil Capital. In effect, the US bureau overseeing financial securities got this order to restrain Virgil...
Jon Barry Thompson, the Head of a Bitcoin Escrow Company dubbed Volantis has pleaded guilty to charges of defrauding an investor of $3 Million. According to...
The team-lead and mastermind of the July 15 twitter hack of celebrity and organizational accounts has pleaded “Not Guilty” in Hillsborough Circuit Court precisely on Tuesday...
News of the criminal demand of $7.5 million worth of Monero following major ransom ware attacks on Telecom Argentina S.A have hit the media just a...
Few days ago, it was revealed by a Malaysian local media that a Malaysian actor, Mas Khan, was sentenced to 26 months imprisonment with an option...
The Kerala Bitcoin community went bonkers when indigenous news outlets in Kerela, India revealed this week that eleven people were detained for kidnapping one 38 years...
