U.K. Cracks Down on Cold Calls and Cryptocurrency Fraud Amid Growing Crisis
The U.K. bans cold calls for financial products as part of a new fraud strategy aimed at protecting citizens and curbing scams.
Ishan Wahi’s Not Guilty Plea: Insider Trading Charges Shake the Crypto World
Ishan Wahi pleads not guilty to insider trading charges. Explore the crypto industry’s response to SEC investigations and the ongoing legal battle.
Former OpenSea Manager Convicted of NFT Insider Trading: A Landmark Case
Nathaniel Chastain, former OpenSea manager, convicted of NFT insider trading. A landmark decision that could impact the crypto landscape.
Sam Bankman-Fried Faces Mounting Legal Challenges: A Deep Dive Into SEC Charges
Explore the mounting legal challenges faced by Sam Bankman-Fried, founder of FTX, amidst SEC charges and allegations of fraud.
Could OpenSea Insider Trading Case Redefine NFTs as Securities?
Explore how the OpenSea insider trading case could redefine NFTs as securities under the law.
The Ongoing Saga of FTX: Sam Bankman-Fried’s Legal Woes and Crypto Regulatory Developments
Sam Bankman-Fried pleads not guilty in a high-profile trial as FTX’s saga continues with new developments in crypto regulation and compliance.
Insider Trading in Crypto: Nikhil Wahi Sentenced to 10 Months for Wire Fraud Conspiracy
Nikhil Wahi’s 10-month prison sentence highlights the risks of insider trading in cryptocurrency. Explore the fallout for Coinbase.
Long Game of Crypto Crime: James Zhong’s Silk Road Bitcoin Heist Sentenced
James Zhong, sentenced to over a year for stealing 51,680 Bitcoin from Silk Road, illustrates the relentless pursuit of justice in cryptocurrency crimes.
Could NFTs Suddenly Become Securities? Insights from the Nathaniel Chastain Case
Explore the legal implications of Nathaniel Chastain’s trial for insider trading in NFTs and its potential impact on the classification of digital assets.
The Disappearing Act of BitConnect Founder: The Untold Story of Satish Kumbhani’s Ponzi Scheme
Dive into the mystery of Satish Kumbhani, BitConnect’s founder, and the Ponzi scheme that left millions shattered. Where is he now?