The indictment by Turkish prosecutors also seeks similar sentences for 20 other defendants whom it charges with informatics systems fraud...
The two 20-year-old men, who were arrested in California, allegedly sold 8888 NFTs in early January before abandoning the project...
Asa Saint Clair founded the World Sports Alliance, which he claimed was a close affiliate of the United Nations, and...
The Australian Competition and Consumer Commission alleges Meta either knew the ads were misleading or assisted the scammers in attracting...
A digital asset pyramid scheme that allegedly defrauded over RMB 100 million from 60,000 Chinese investors has been busted by...
The CFTC and DOJ charged the four with defrauding investors through Empowercoin, Ecoinplus, and JetCoin, which were described as digital...