In what appears to be one of the largest digital currency heists in history, decentralized finance (DeFi) platform Poly Network...
Justin Cheng, who is charged with defrauding the U.S. government with over $7 million in a well-orchestrated COVID relief scam,...
In August 2020, Mark Shin attempted to transfer staked ICX tokens from his wallet when he discovered he had received...
The three were charged for the scam by the Commodity Futures Trading Commission in September 2020 for duping at least...
The derivatives trading platform allegedly violated U.S. regulations when it offered investment products without acquiring the necessary license and failed...
Ripple Labs is under fire after the U.S. securities regulator accused the company of undermining a regulatory probe into whether...