In the latest update from ChainCatcher, sourced from Jin10, former Mine Digital CEO, Grant Colthup, stands accused of a fraudulent...
Fraud
The Chief Executive of a Cryptocurrency Firm Faces Possible Extradition to the US for Crypto Asset Fraud Allegations. Nine individuals...
The Securities and Exchange Commission is firmly committed to clamping down on illegal practices such as fraud, money laundering, and...
Sure, here is your rewritten content with the HTML tags maintained: Authorities Halt Operations of Automated Crypto Investment Platform Over...
TLDR: CluCoin founder Austin Michael Taylor pleaded guilty to wire fraud. Taylor stole $1.14 million from investors for online gambling....
The adoption of cryptocurrency in Turkey saw a significant surge post-2020 as individuals sought a hedge against the plunging Turkish...
The New York Attorney General, Letitia James, has initiated legal proceedings against two interconnected cryptocurrency entities, asserting that they swindled...
Digital marketplace NFT Workx has introduced a new Web3 domain aimed at combating counterfeiting and bolstering consumer confidence in the...
```html In a pivotal $110 million market manipulation case, a crypto trader has been found guilty of fraud. The verdict...
```html In the United States, a collective jury has reached a verdict, convicting the individual responsible for a cyber attack...
