Former Celsius CEO Alex Mashinsky’s Trial Set to Begin in September 2024: A Deep Dive
Alex Mashinsky’s trial is set for September 2024. Discover the details of the case and its implications for the crypto industry.
Former CFO Charged with Wire Fraud: How $35 Million Vanished into Thin Air
Nevin Shetty’s wire fraud case reveals the dark side of fintech. How did $35 million disappear into his crypto platform?
Beware of Crypto Scams: Protect Yourself from Investment Frauds
Stay safe from crypto scams! Learn how to spot red flags and protect your investments in the world of cryptocurrency.
Bithumb Shuts Down Support Center Amid COVID-19 Surge in South Korea
Bithumb shuts its support center in Gangnam amid rising COVID-19 cases while facing investigations. Online support remains active for customers.
Cred Suspends Operations Amid Investigation: What You Need to Know
Discover why Cred has temporarily suspended operations amid a fraud investigation and what it means for users and investors in the crypto space.
Two Men Charged in Lavish Crypto Ponzi Scheme Targeting Investors
Discover how two men scammed over $7.5 million in a cryptocurrency Ponzi scheme while flaunting a lavish lifestyle.
Upbit Under Investigation: South Korea’s Crypto Exchange Faces Allegations of Fraud
Upbit faces serious allegations from South Korean authorities over fraud, impacting the cryptocurrency market significantly.
Bitcoin Brokers Arrested in Kenya: A Glimpse into Cryptocurrency Challenges
Delve into the implications of recent Bitcoin broker arrests in Kenya and the state of cryptocurrency trading.