The PlusToken Ponzi Scheme: A Deep Dive into Crypto’s Biggest Heist
A detailed analysis of the PlusToken Ponzi scheme’s lasting effects on the cryptocurrency market and exchange usage.
Court Orders $3.5 Million Settlement in SEC Pump-and-Dump Case Involving Riot Blockchain Executives
O’Rourke and associates face $3.5M penalty for SEC penny stock schemes. Explore the fallout and lessons from this financial fiasco.
Unmasking the Ukrainian Bitcoin Trading Scam: A $70 Million Revelation
Discover the shocking details of a $70 million Ukrainian Bitcoin scam revealed by a whistleblower, targeting investors worldwide!
Judge Allows Michael Terpin’s $24 Million Lawsuit Against AT&T Over SIM Hacking to Proceed
A judge allows Michael Terpin to continue his lawsuit against AT&T over a $24 million SIM hack. Read about the ruling and next steps.
Bitcoin’s Wild Ride: From Facepalms to Golden Crosses and Halving Hopes
Bitcoin faces ups and downs: a steep drop below $10,000, but halving hype and golden crosses promise potential price surges.
The Fall of OneCoin: How a Ponzi Scheme Crashed and Burned
Explore the rise and fall of OneCoin, a Ponzi scheme that defrauded investors of $4 billion. Discover the ongoing investigations and legal battles.
Lawsuit Against Moshe Hogeg: Investor Alleges Fraud in Stox Venture
Moshe Hogeg faces a lawsuit from an investor claiming fraud and misuse of Stox funds. Read about the allegations and the impact on STX.
Understanding Cryptocurrency Fraud: Trends, Scams, and Losses in 2019
Explore the landscape of cryptocurrency fraud in 2019, uncovering losses, scams, and KYC compliance issues.
CFTC’s $1.3 Billion Enforcement Fee Bonanza: Crypto Fraud Under the Microscope
The CFTC seized over $1.3 billion in penalties in 2019, spotlighting crypto fraud cases and pushing for a principles-based regulatory approach.
Navigating the Crypto Conundrum: Money Laundering Myths and Realities
Explore the truth about money laundering in cryptocurrency and how regulations are evolving to address concerns while fostering innovation.