The U.S. Department of Justice has charged SafeMoon executives Braden John, Karony, Me Nagy, and Thomas Smith with securities fraud, wire fraud, and money laundering. Prosecutors...
Damian Williams, a U.S. Attorney from the Southern District of New York, recently made an announcement regarding the first-ever case of fraud on a decentralized cryptocurrency...
The famous South African cryptocurrency exchange, Mirror Trading International (MTI) was a glaring example of one of the crypto-related scams reported in December 2020. It was...
63 years old Steve Chen, the mastermind behind the Gemcoin has been slammed with a 10 years sentence. He was sentenced to a decade in federal...
For reasons unknown at press time, the legal counsel to beleaguered NFL player and financier, Reginald Fowler, have moved a motion to pull out from handling...
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...
Crypto Scam masterminds are at the risk of huge jail terms as judges in China are hellbent on dishing out severe penalties on convicted crypto scammers....
