Key Points: Yesterday, the DOJ seized $112 million worth of digital assets related to crypto investment fraud. These virtual currency…
Bitconnect was shut down in 2018, but the US authorities did not take action against the promoters at the time.…
Bitconnect shut down in 2018, but US authorities failed to apprehend those responsible and are now blaming one of its…
Taptap China CEO declares play-to-earn games a Ponzi scheme. The latest GameFi trends in the crypto industry are based on…
Dan Morehead, CEO of Pantera Capital, said the US government's controversial monetary policy could create bubbles in the financial system.…
The United States Securities and Exchange Commission (SEC) is taking action against cryptocurrency fraud organized by Profit Connect Wealth Services…
The two brothers who led the Africrypt crypto scam in South Africa are believed to have bought Vanuatu citizen passports.…
The Dutch police arrested three men in a community in Deventer for defrauding investors by selling them a homemade junk…
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