Looking to leverage the "major questions" doctrine, Richard Heart's legal team seek to file a motion to dismiss civil fraud...
The collapse of HyperVerse, which came after the implosion of its Ponzi family in recent years, led to the arrest...
The Netflix show Bitconned offers a retrospective look at a Florida-based 'crypto' scam run by self-confessed fraudsters who don't express...
North Korea reportedly earned $3 billion from stealing digital assets, which it used to evade sanctions and fund its nuclear...
As part of the Scams Awareness Week this year, the Aussie Treasury proposed new codes for scams and assigned more...
GSB Group operated several companies, all of which solicited investment for stakes in a Dubai skyscraper and a metaverse, hiring...