The US. Department of Justice plans to sell $ 56 million worth of cryptocurrencies that were seized in connection with…
A Connecticut jury found that digital assets associated with cryptocurrencies are not what defenders are calling the world's first ruling.…
The Chivo Wallet in El Salvador is rife with identity fraud as fraudsters stole ID cards to claim wallet login…
Bitcoin.org, one of the earliest Bitcoin (BTC) websites, was hacked by online fraudsters and is no longer available at the…
(Indian) The Telecommunications Regulator of India (TRAI) has established messaging regulations that require filtering of consumer communications messages to ensure…
Stefan He Qin, the founder of two crypto hedge funds, was sentenced to more than seven years in prison after…
The man behind a multi-million dollar crypto scam pleaded guilty to the fraud this week, according to the US Department…
BitConnect exchange owner prosecuted for $ 2 billion fraud On Wednesday (September 1), the US Securities and Exchange Commission (SEC)…
Cryptocurrency specialists in the UK legal business have introduced the launch of the Cryptocurrency Fraud and Asset Recovery (CFAAR) community,…
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