“I’m sorry about that. I’m sorry about what happened at every stage.”
In a dramatic turn of events, Sam Bankman-Fried, the once-revered entrepreneur behind the...
The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion.
According to the DOJ, the individuals...
In an unexpected twist, Estonia has decided to extradite two nationals accused of masterminding a colossal $575 million cryptocurrency Ponzi scheme. This development is...
Pastor Eligio “Eli” Regalado and his wife Kaitlyn, associated with Victorious Grace Church in Denver, reportedly raised $3.2 million through a crypto token called...
The U.S. Securities and Exchange Commission (SEC) has expressed a lack of opposition to postponing the Terraform co-founder Do Kwon’s crypto fraud trial and,...
The European Securities and Markets Authority (ESMA)
is gearing up for the implementation of the Markets in Crypto-Assets (MiCA) regulation. This regulation marks an important...
In a striking turn of events, a South Korean national, implicated in a major crypto theft, was recently apprehended in the Philippines. This individual,...
Blockchain firm SafeMoon is filing for bankruptcy after its founder and two executives were indicted on fraud charges in November.
According to a recent document,...
Feedzai and Mastercard to expand crypto fraud protection for consumers globallyNovember 20, 2023CipherTraceFeedzai will leverage Mastercard’s Ciphertrace crypto intelligence solutions to reduce the risk...
