Browsing: scheme
TL;DR: The SEC alleges BG Wealth and DSJ Exchange raised more than $130 million using false filings and trading claims.…
The Securities and Exchange Commission charged two foreign-operated, Colorado-incorporated companies with running a crypto investment fraud that used false federal…
New York Attorney General Letitia James is pursuing over a billion dollars from the operators of a fraudulent cryptocurrency scheme…
Chinese prosecutors have moved to seize more than 61,800 Bitcoin linked to a massive fraud case worth over 40 billion…
Market Snapshot Currently, the cryptocurrency market is experiencing mixed signals, with varying momentum across major assets. The announcement from USTreasury…
Alleged ‘Pig Butchering’ Crypto Fraud Trung Nguyen Van, 37, faces a two-count criminal complaint in the Western District of Missouri…
Related: U.S. and Australia Raise Fresh AI Safety Concerns — Are Frontier Models Moving Faster Than Oversight? The agency alleges…
A Brooklyn resident is headed to prison for 12 years after pleading guilty to scamming nearly 100 Coinbase users out…
X has sued two named defendants and unidentified account operators in England, alleging a coordinated network manipulated engagement across Bitcoin-focused…
CloudFlare provides web performance and security solutions, enhancing site speed and protecting against threats.Service URL: developers.cloudflare.com (opens in a new…