News April 4, 2024 | No Comments OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme
News March 7, 2024 | No Comments Nigeria’s SEC Updates Guidelines for Crypto Firms in Bid to Stop Criminal Activity: Report
News February 1, 2024 | No Comments Man Behind Defunct BTC-e Exchange Once Popular with Criminals Faces U.S. Charges
News January 29, 2024 | No Comments HyperVerse’s Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO
News December 30, 2023 | No Comments FTX Founder Sam Bankman-Fried Won’t Face Second Criminal Trial, U.S. Prosecutors Say
News November 22, 2023 | No Comments Over $200M in Crypto Futures Bets Liquidated as Bitcoin Slumped Under $36K on Binance Settlement
News November 16, 2023 | No Comments FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto
News June 27, 2023 | No Comments Judge Rejects FTX Founder Sam Bankman-Fried’s Motions to Dismiss Criminal Charges