Rathnakishore Giri posed as an expert trader and lured over 150 investors to commit fiat and BTC, then used the...
About $4.8 million has been swiped from ZB and cashed out on DEXes, hours after the exchange halted withdrawals evens...
Halborn explained how the campaign is being perpetuated using a sample of the phishing email the company received, and it...
Jeremy McAlpine and Zachary Matar pleaded guilty to one count each of securities fraud in August 2021; McAlpine will serve...
U.S. securities regulators have charged 11 individuals for creating and promoting the “fraudulent crypto pyramid and Ponzi scheme” that is...
Senator Sherrod Brown has written letters to the CEOs of Google and Apple, requesting the companies respond to questions relating...