CFTC Files Fraud Charge Against ‘Blockchain’ Entity That Claims To Grow Customer Funds
The Commodity Futures Trading Commission has filed a complaint in the US District Court for the Middle District of Florida ...
The Commodity Futures Trading Commission has filed a complaint in the US District Court for the Middle District of Florida ...
The X (Twitter) account of Blockchain Capital, a venture capital firm focused on cryptocurrencies, was hijacked by scammers aiming to ...
Law authorities in the Indian state of Odisha successfully dismantled a crypto Ponzi scheme valued at $120 million (Rs 1000 ...
Cryptocurrency's popularity surge has brought an unfortunate increase in scams and fraud targeting unsuspecting users. Binance CEO Changpeng "CZ" Zhao ...
The Commodity Futures Trading Commission has filed charges against a husband and wife, accusing them of engaging in illicit crypto ...
On July 18, Eddy Alexandre, the CEO of EminiFX, a cryptocurrency and forex trading platform, was sentenced to nine years ...
In a surprising turn of events in Canada's cryptocurrency realm, a self-proclaimed crypto king seeking redemption shocked the world with ...
National Australia Bank (NAB) has implemented measures to block certain payments to crypto exchanges deemed "high-risk," following similar actions taken ...