Hong Kong's JPEX crypto platform sees rising fraud cases, with over 2,197 victims and HK$1.37 billion in losses. The exchange's…
Former Deutsche Banker, Rashawn Russell, pleads guilty to defrauding cryptocurrency investors with promises of high returns. Russell diverted investors' funds…
Thodex founder sentenced to 7 months for document failure.
South Korean authorities have initiated a full obligatory investigation into the country's listed gaming company WeMade and its WEMIX token…
The Seoul Southern District Court will hold the first trial on May 26 against Terraform Labs co-founder Shin Hyun-seung (Daniel…
Congressman George Santos was charged with wire fraud, money laundering, theft of public funds, and false statements to the House…
South Korean congressman Kim Nam-guk held 800,000 WEMIX when he proposed postponing the tax on virtual assets such as cryptocurrencies…
Silicon Valley Bank (SVB) shareholders filed a lawsuit against two top executives at its California headquarters on Monday for concealing…
Key Points: Prosecutors ask the judge to delay the SEC and CFTC fraud lawsuits against Sam Bankman-Fried (SBF) before his…
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