The so-called Bitcoin Pharaoh was arrested in August last year for defrauding over 27,000 Brazilians in a pyramid scheme that...
Nikhil Wahi admitted that he received tips from his brother, who was a former product manager at Coinbase, about upcoming...
Six senators, including Elizabeth Warren, wrote a letter to the Meta CEO demanding to know how he is fighting scams...
Thousands of digital assets investors in India have fallen prey to a scam operated by a lone man as the...
Celsius wants to only return funds to customers who hold assets in Custody and Withhold accounts, leaving out anyone who...
Christopher Hamilton attempted to delay the extradition to the United States, claiming that his crimes happened mostly in Britain—but the...