Esteban Cabrera Da Corte, the man behind the Miami-based syndicate operating a refund scheme, entered a guilty plea that would...
If found guilty, Kane, Wolvaardt, and Hampton will face five years in prison for conspiracy to commit securities price manipulation...
If convicted by Turkish courts, Faruk Fatih Ozer, CEO of defunct Thodex exchange, could face over 10 years in prison...
A recent report by the ACCC revealed that scammers swindled $2.1 billion in 2022—a new record—with investment scams accounting for...
With the correct and legal approach, AI can help make the digital currency industry more secure, efficient, and transparent, creating...
The U.S. Department of Justice charged Rashawn Russell with wire fraud, while the CFTC filed a civil enforcement action against...