Posted inBlockchainUS Justice Department Charges John McAfee with Cryptocurrency FraudApril 18, 2024Normal 0 false false false EN-US X-NONE X-NONE The US Department of Justice has charged…
Posted inBlockchainTaiwanese Singer Chen Lingjiu Implicated in JPEX Cryptocurrency Fraud CaseApril 15, 2024The ongoing investigation into Taiwanese cryptocurrency exchange JPEX has taken a dramatic turn with the…
Posted inBlockchainOneCoin's Former Legal Head Pleads Guilty to Fraud and Money LaunderingApril 15, 2024Irina Dilkinska, the former "Head of Legal and Compliance" of OneCoin, has pleaded guilty to…
Posted inBlockchainEx-Terraform Labs CFO Extradited to South Korea in Crypto Fraud CaseApril 15, 2024As a result of his arrest in March 2023 for trying to travel with falsified…
Posted inBlockchainRipple (XRP) CTO responds to phishing scam concerns following Cory Doctorow's $8000 lossApril 15, 2024David Schwartz, the Chief Technology Officer at Ripple, recently addressed concerns regarding phishing scams on…
Posted inBlockchainHong Kong Authorities Warn Against MEXC Impersonation ScamApril 15, 2024In a significant move to safeguard investors, the Hong Kong Securities and Futures Commission (SFC),…