On Wednesday, a judge in a Florida-based court ruled in favor of a crypto user who sued unknown hackers and
Category: Cryptocurrency Scams
FTX CEO Bankman and Associates Accused of Taking $3.2M from the Company
In recent bankruptcy court filings, it has been alleged that the former CEO of FTX, Bankman, took billions of dollars
Regulators Shut Signature Banks Following SVB’s Collapse
The Us authorities, to avoid the spread of the banking meltdown, it has closed down another cryptocurrency-friendly bank based in
Understanding the Need for Crypto Regulation: House of Republicans’ Call for Specific Protocols
2022’s crypt winter saw many crypto users fall victim to hackers in various avenues of Web 3. As a result,
29 Arrested In Egypt As Thousands Scammed In Hoggpool Crypto Scam
Introduction In connection to a massive crypto investment scam, twenty-nine individuals were arrested by the Egyptian authorities. Like many other
Crypto Robbers Sent To Jail In Russia, Court Announces Long-Term Prison Sentences
Jail Time Awarded To Crypto Robbers in Russia Regional Court in Omsk, Russia concluded the trial involving criminals who were
Terraform Labs And Do Kwon Find Themselves Facing More Probes, This Time They Face Singapore
Terraform Labs has been under the regulatory microscope ever since the demise of the company back in May 2022. The
HSBC Hits Cryptocurrencies With A Strict Regulation Over Use Of Credit Cards For Their Purchases
A couple of the largest banks based in the United Kingdom have taken a major step against cryptocurrency purchases by
FTX’s 3rd Highest Executive Admits To Crypto Fraud
An ex-founder of FTX is now amongst the group of people who have agreed to Bankman-Fried being responsible for the
A Crypto Ponzi Scheme Running Group Face Indictment From Law Enforcement Authorities
The authorities of the United States have gone after a group of four Russians whom they allege of running a