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A UK lawyer faces disciplinary action for allegedly threatening a Onecoin victim as regulators probe her role. Allegations of Improper Litigation Threat According to Bloomberg, a lawyer who once represented…
Binance suspended an employee after an internal investigation found he misused insider information to post misleading content about a token launch on the company’s official futures account. Details of the…
Ripple is escalating its defenses against a surge of XRP fraud as deepfake-driven scams intensify, spotlighting rising holiday-season risks and the company’s expanding threat-mitigation network that is sharply reducing successful…
Federal authorities recovered more than $1.7 million in stablecoins linked to a crypto scam, marking a pivotal move that clears the way for victims to recoup losses and underscores how…
European authorities shut down a vast crypto-fraud engine responsible for hundreds of millions in illicit flows, marking a major blow to criminal networks exploiting digital assets and exposing how deeply…
A federal jury’s fraud conviction of a Texas mining founder underscores calls for transparency that are accelerating stronger safeguards, reinforcing investor confidence, and positioning legitimate bitcoin mining operations for growth…
A Californian man, Kunal Mehta (45), known by aliases like “The Accountant,” has pleaded guilty to charges related to a multi-state conspiracy that stole hundreds of millions of dollars in…
Relentless impersonation campaigns are accelerating across the XRP ecosystem, intensifying investor vigilance as coordinated fraudsters exploit major industry events to target holders with increasingly sophisticated counterfeit content. Ripple Flags Expanding…
A Spanish High Court judge has ordered cryptocurrency entrepreneur Álvaro Romillo Castillo into provisional detention without bail over allegations that he orchestrated a $300 million pyramid scheme. Political Connections and…
Indian authorities have unleashed a major financial strike, freezing crypto assets worth thousands of crores linked to illegal forex and crypto trades, as the dragnet tightens on global networks funneling…