Bitconnect was shut down in 2018, but the US authorities did not take action against the promoters at the time.…
The EOS Foundation plans to take legal action against Block.one. Foundation seeks $4.1 billion in damages from Block.one for "negligence…
The Dubai-based payment platform ZelaaPayAE sued the Bittrex Global exchange for theft, misrepresentation and misleading after failing to list its…
Recently, Ripple CEO Brad Garlinghouse laughed at SEC chairman Gary Gensler on social media. In response to a 2018 video…
Former head and promoter of the notorious Bitconnect Ponzi scheme, Glenn Arcaro, has pleaded guilty to fraud in connection together…
With the exception of the 4 largest exchanges, almost all South Korean cryptocurrency exchanges may not be able to meet…
The US Securities and Exchange Commission (SEC) has brought charges against five people for alleged involvement in the Ponzi scheme…
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