Vitalik Buterin, the co-founder of Ethereum (ETH), has again taken to Twitter to warn against naive bullishness in the decentralized finance (DeFi) sector,...
A recent filing from the United States Securities and Exchange Commission, or SEC, takes action against three individuals for allegedly raising millions of...
Konstantin Ignatov, the brother of OneCoin’s fugitive founder Ruja Ignatova and a major figure behind the $4 billion Ponzi scheme, agreed to testify...
The operators of a global cryptocurrency-based Ponzi scheme have been charged with fraud and money laundering following a United States Homeland Security Investigations probe.According...
South Korean authorities are investigating a complaint filed by 950 investors who claim to be victims of a crypto-related ponzi scheme.According to TV...
The Commodity Futures Trading Commission (CFTC) has charged Kentucky-based Turning Point Investments and its principal, William S. Evans, with running a trading...
