Singaporean national Malone Lam has appeared in court in the United States after being charged for allegedly stealing ...
A major fraud trial involving crypto and diamond investments has opened in France, bringing over 20 defendants to ...
Delhi Police have seized over 100,000 USDT in digital assets and arrested several individuals involved in a sophisticated ...
Malicious actors stole more than $750 million in various crypto-related hacks and scams during the third quarter, pushing ...
The Commodity Futures Trading Commission (CFTC) has joined forces with federal and private organizations to combat the surge ...
Fast food chain McDonald’s’ Instagram profile promoted a scam memecoin deployed on Solana (SOL) after being compromised. The ...
Binance, the largest crypto exchange by trading volume, announced that it had prevented over $2.4 billion in potential ...
Rugging, a term for deceptive and fraudulent crypto practices, is rampant in some areas of the crypto industry, ...
Australia’s Securities and Investment Commission (ASIC) has shut down 615 crypto scam websites over the past year, according ...
The US Securities and Exchange Commission (SEC) has filed charges against NovaTech Ltd., its founders, and several people ...
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