Two Men Plead Guilty to ‘Massive’ $577,000,000 Crypto Mining Fraud Scheme: DOJ
The U.S. Department of Justice (DOJ) says that two Estonian nationals pleaded guilty to operating a massive cryptocurrency Ponzi scheme...
Rhodilee Jean Dolor is a freelance writer covering stories about blockchain and crypto. She holds a Bachelor’s degree in Political Science and is currently working on her thesis on central bank digital currencies (CBDC) and human rights for her Juris Doctor studies.
The U.S. Department of Justice (DOJ) says that two Estonian nationals pleaded guilty to operating a massive cryptocurrency Ponzi scheme...
Norway’s National Authority for Investigation and Prosecution of Economic and Environmental Crime, or Økokrim, has charged four men for their...
Law enforcement authorities in India reportedly seized crypto assets linked to the BitConnect Ponzi scheme that defrauded hundreds of victims...
The top Democrat on the U.S. Senate Committee on Finance reportedly sent a letter informing Pantera Capital founder Dan Morehead...
New data from the crypto analytics platform Santiment shows that the decentralized oracle network Chainlink (LINK) once again outpaces all...
The Federal Bureau of Investigation (FBI) is taking action to address the growing problem of pig butchering. Pig butchering is...
One of the biggest US-based crypto custodian services providers is reportedly considering an initial public offering (IPO). Citing people familiar...
A decentralized money-lending protocol built on the Ethereum (ETH) scaling solution Starknet is taking action to recover the funds stolen...
Pump.fun co-founder Alon Cohen is denying reports that the Solana (SOL)-based memecoin launchpad will issue its own native token. Crypto...
A former deputy director of the Beijing Financial Bureau is reportedly facing a lengthy jail time for his involvement in...
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