US DOJ indicts 6 individuals over crypto fraud schemes that generated over $135 million
The accused and his conspirators allegedly decided to rug pull the project and disappear with the money by laundering the crypto assets.
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The accused and his conspirators allegedly decided to rug pull the project and disappear with the money by laundering the crypto assets.
Oluwapelumi Adejumo 3 min read
The Commodity Futures Trading Commission filed fraud charges against Mirror Trading International for allegedly defrauding users of $1.7 billion worth of Bitcoin.
Blockchain technology provides security for things that don’t need securing and are not a problem, according to David Gerard.
After allegedly scamming investors of $4 billion, the FBI has placed OneCoin creator Ruja Ignatova aka 'Crypto Queen' on its Top 10 Most Wanted list.
A British Virgin Islands Court has ordered the liquidation of Three Arrows Capital (3AC), plunging the crypto hedge fund into a deeper crisis.
When launched, the crypto hub is expected to drive tokenization of the Central African Republic mineral resources and pave way for economic growth.
The money services license will enable BlockFi to offer Iowa residents stablecoin trading services and instant fund transfers.
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