A high court in the United Kingdom recently set aside a proprietary injunction that was issued against...
Crypto Fraud
An investment banker formerly employed by Deutsche Bank has been charged with perpetrating a crypto-related fraud. The...
The head trader of a $100 million global cryptocurrency Ponzi scheme has pleaded guilty and is facing...
An increasing number of financial and crypto pyramids targeting Russian investors have been opening physical offices in...
The U.S. Securities and Exchange Commission (SEC) has halted a $62 million global cryptocurrency trading and mining...
Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison 
2 min read
The founder and manager of several cryptocurrency funds has pleaded guilty to luring investors to his crypto...
Israeli Police Arrest Beitar Jerusalem Owner and 7 Suspects in Multimillion-Dollar Crypto Fraud 
2 min read
Israeli police have arrested eight suspects in connection with a cryptocurrency fraud scheme after raiding their homes...
Reports from South Africa say the country’s police have now issued a warrant for the arrest of...
The leader of a cryptocurrency scheme that swindled over $30 million from investors has pleaded guilty to...
The United States government through the FBI recently helped to run a training exercise whose goal is...
Four alleged masterminds of the “Oz Project” have been arrested after duping investors across Japan for at...
A Swedish man has been sentenced to 15 years in prison in the U.S. for an investment...
