Get the scoop on finance - sign up for mobile alerts

thodex

Court Hands 11,196-Year Prison Sentence to CEO of Exchange That Collapsed With $2,000,000,000+ in Crypto: Report

The chief executive of a collapsed crypto exchange has reportedly been handed a staggering prison sentence of over 11,000 years.…

September 8, 2023

$7,700,000,000 Worth of Crypto Taken From Victims Through Scams in 2021: Chainalysis

Scammers have conned more than $7.7 billion worth of digital assets from investors in 2021, partly due to the emergence…

December 21, 2021

Crypto Scam, Frozen Assets and Missing CEO Lead to Raids in Turkey

Reports indicate that a Turkish crypto exchange used the popular cryptocurrency Dogecoin as bait to lure investors into a fraudulent…

April 23, 2021