The Ripple Effect of Scams: How Binance Australia Got the Boot from Cuscal
Explore the fallout of Cuscal’s offboarding Binance Australia amid rising scams and fraud risks. What’s next for users and the crypto exchange?
Justice Department to Liquidate $56 Million in Seized Cryptocurrency from BitConnect Fraud
The Justice Department is liquidating $56 million in cryptocurrency from BitConnect fraud to provide restitution to victims. Find out more about the case!
Groundbreaking Verdict: Connecticut Jury Rules Cryptocurrency Assets Are Not Securities
A Connecticut jury ruled that digital assets related to cryptocurrencies are not securities, creating a landmark moment in crypto law.
Beware of Fake Crypto Apps: The Uniswap Scam Exposed
A fraudulent app mimicking Uniswap stole $20k from an investor, highlighting the continuous threat of scams in the crypto world.
SEC Targets Fraudulent Crypto Scheme Involving Meta 1 Coin and Its Founders
The SEC has filed a motion for default judgment against Meta 1 Coin and its associates for defrauding investors out of $9 million.
The Great Escape: How a Sea Scooter Turned into a Fraudster’s Undoing
Matthew Piercey’s bizarre lake escape ended in arrest as he faces charges for defrauding investors of millions in a Ponzi scheme.
Former Microsoft Engineer Sentenced to Nine Years for $10 Million Digital Theft
Cash or Crashed! Former Microsoft engineer sentenced for stealing $10 million in digital value, highlighting a sophisticated IRS crackdown on crypto crime.
What Happened to Cred? The Consequences of the Chapter 11 Bankruptcy for Cryptocurrency Users
Cred’s Chapter 11 bankruptcy raises concerns for crypto users. Learn how this affects fund access and what to do next.
Justice Department Seizes $24 Million in Cryptocurrency Linked to Brazilian Fraud Scheme
Learn about the DOJ’s seizure of $24M in crypto tied to Brazil’s Operation Egypto, exposing a massive scam affecting over 10,000 victims.
Heavy Sentencing Sought for Centra Tech Co-Founder in Major ICO Fraud Case
Federal prosecutors push for prison time for Centra Tech co-founder Robert Farkas due to $25 million ICO fraud.