Jose Angel Aman was sentenced in December 2020 to seven years in jail, in addition to paying $23 million in...
Benjamin Reynolds, the founder of Control-Finance, is accused of misleading investors to believe he would invest their BTC, which authorities...
The Financial Sector Conduct Authority said it’s receiving a large number of complaints from South African investors who have lost...
The Free Competition Defense Court has ordered Banco Itaú and BancoEstado to open account services for local digital currency exchange...
A lawyer representing plaintiffs in a class-action lawsuit against an alleged billion-dollar digital currency scam is calling for forceful action...
Jose Angel Aman defrauded investors in Canada and the United States from 2014 to 2019, soliciting them to invest in...