My Big Coin Founder Gets 8-Year Jail Term for Crypto Fraud
The founder of a defunct cryptocurrency business was sentenced on Tuesday to more than eight years in prison for defrauding…
Elon Musk Sends Dogecoin Fans Into Further Frenzy: Here’s How
Elon Musk, the Tesla billionaire who last week took Twitter private, has helped the price of the meme-based cryptocurrency Dogecoin…
Tether Bank Fraud Probe to Be Looked Into by Fresh DOJ Team: Report
The US Justice Department is returning to a probe into a potential bank fraud at stablecoin operator Tether, as per…
OpenSea Ex-Employee Charged With NFT Insider Trading, Says US Attorney
US prosecutors in Manhattan on Wednesday charged a former product manager at OpenSea, the largest online marketplace for non-fungible tokens, with…
OpenSea Ex-Employee Charged With NFT Insider Trading, Says US Attorney
US prosecutors in Manhattan on Wednesday charged a former product manager at OpenSea, the largest online marketplace for non-fungible tokens, with…
‘Cryptoqueen’ Ruja Ignatova Now in Europe’s Most Wanted Criminal List
Self-proclaimed “cryptoqueen” Ruja Ignatova, the founder of OneCoin — a ponzi scheme posing as a cryptocurrency, has been added to…
UK Government Introduces Bills That Focus on Safe Crypto Adoption
The UK has introduced two new bills that target the cryptocurrency industry — the first bill which aims to support…
India’s ED Seeks Pune Police’s Help in GainBitcoin Fraud Case Investigation
India’s Enforcement Directorate (ED) is accelerating efforts in the investigation of a mega crypto scam that reportedly amounted to Rs.…
Career Options in Blockchain and Crypto
The blockchain industry is booming thanks to the global craze around crypto assets, decentralised autonomous organisations (DAOs), decentralized finance (DeFi),…
Brother-Sister Charged With Crypto Fraud Worth $124 Million in US
The US Securities and Exchange Commission (SEC) has charged siblings John and JonAtina Barksdale with fraud for misleading investors through…