The scammers bait FTX victims by using a website that appears to be run by the U.S. Department of State,...
Authorities in India have teamed up with Interpol for a massive manhunt to bring scammers, who allegedly defrauded investors of...
Scammers use age-old methods like phishing and impersonation to lure victims into investing in the lucrative digital asset sector, promising...
Convicted employees of the now-defunct V Global exchange have risen to seven, with two C-level executives being the latest to...
Non-U.S. FTX customers argue that their identities should be kept hidden during court proceedings, as revealing them could put them...
The SEC blacklisted PH-IGM, Gameloot, and Vertex Evo Trading, for breach of securities law and operating like a Ponzi scheme.