SEC Freezes $8 Million in Alleged Fraud Case Against Crypto Firm
A U.S. District Court has frozen $8 million linked to Veritaseum in relation to SEC fraud allegations. Ongoing investigations continue to shed light on crypto regulations.
Coinbase’s Bitcoin Cash Launch Declared Fraud-Free by U.S. Judge
A U.S. judge rules Coinbase did not commit fraud during Bitcoin Cash launch, shifting focus to negligence claims from disgruntled traders.
Malaysian Authorities Crack Down on Illegal Bitcoin Mining Operations Costing Millions
Authorities raid illegal Bitcoin mining operations in Malaysia, costing millions in lost electricity. Read about the crackdown and government response.
Former Mt. Gox CEO Mark Karpeles Faces Legal Battle as Class-Action Lawsuit Advances
Mark Karpeles faces a class-action lawsuit as a judge denies his dismissal request, alleging negligence and fraud in the Mt. Gox collapse.
Crypto Shenanigans: Lawsuit Unravels Alleged Ponzi Scheme in the Digital Currency Realm
Discover how Silver Miller exposed a fraudulent Ponzi scheme in crypto; investors claim losses from Jeremy Spence and Coin Signals.
Greek Supreme Court Backs Extradition of BTC-e’s Alexander Vinnik to France
The Greek Supreme Court supports extraditing Alexander Vinnik, the alleged crypto mastermind, to France amid ongoing international legal disputes.
Greece’s Supreme Court Approves Extradition of Crypto Figure Alexander Vinnik to France
The Supreme Court of Greece approves extraditing Vinnik to France amid allegations of massive cryptocurrency fraud. A riveting legal saga unfolds.
AriseBank CEO Arrested for $4 Million Fraud: A Deep Dive
Jared Rice, CEO of AriseBank, arrested for defrauding investors out of $4 million. Learn about the charges and implications for the crypto world.
Navigating the ICO Landscape: Growth, Challenges, and Future Insights
Discover the evolution of ICOs, their challenges, and the current state of the cryptocurrency market in this comprehensive analysis.
Revolutionizing Advertising: How NOIZ Chain Combines AI and Blockchain to Combat Fraud
Discover how NOIZ Chain tackles ad fraud with AI and blockchain, rewarding users while restoring trust in advertising.