Insider Trading Scandal: Coinbase Brothers Face Consequences
Dive into the insider trading scandal involving the Wahi brothers and Coinbase, highlighting the consequences of unethical trading practices.
Twiggy Forrest Takes on Facebook: A Fight Against Cryptocurrency Scams
Australian billionaire Twiggy Forrest is taking Facebook to court over fraudulent cryptocurrency ads using his name. Read more about the legal battle!
Washington DFI Warns Against Eucoinotrade: An Alleged Crypto Scam
A warning from the Washington DFI about the Eucoinotrade cryptocurrency exchange’s alleged scam involving advanced fee fraud.
Cryptocurrency Crime in South Korea: An Analysis of Damage and Regulatory Challenges
Discover the recent surge in cryptocurrency crimes in South Korea and the challenges of regulating this rapidly changing environment.
Ex-Investment Banker Accused of Crypto Fraud: The Rise and Fall of Rashawn Russell
Former banker Rashawn Russell faces charges for allegedly defrauding investors through fake crypto schemes. Discover the details of this shocking case.
11th Circuit Court Supports Class Action Against Bitconnect Ponzi Scheme Victims
The 11th Circuit Court’s ruling allows Bitconnect Ponzi scheme victims to proceed with a class action lawsuit against promoters.
Siblings in Hot Water: Barksdales Charged with $124 Million Crypto Fraud
Siblings charged with $124 million fraud case involving Ormeus Coin. Read about the SEC and DOJ’s blistering accusations and legal ramifications.
SEC Expands Crypto Oversight: Doubling Down on Investor Protection
The SEC is boosting its crypto enforcement team to safeguard investors amid rising fraud concerns in the digital asset market.
How Coffeezilla and the Blockchain Community Foiled a $20 Million NFT Scam
Discover how Coffeezilla and crypto enthusiasts thwarted a $20 million NFT scam with bold moves and crucial evidence.
North Korean Lazarus Group Linked to $600 Million Ronin Bridge Hack
The Lazarus Group connected to the $600 million Ronin Bridge hack. Find out how this affects the Axie Infinity game and the future of cryptocurrencies.