Search Results for: crypto cartel

Headed by Lado Okhotnikov, the Philippines-based Forsage allegedly targeted unsuspecting victims who were lured with promises of zero-risk investment, authorities...

Tether is becoming an artisan at promising to provide an audit showing that its stablecoin is fully backed and then...

The charges are the latest in an ongoing regulatory crackdown on token sales during the "ICO craze" of the past...

Benjamin Reynolds, the founder of Control-Finance, is accused of misleading investors to believe he would invest their BTC, which authorities...

Jegara Igbara, also known as Jay Mazini, is accused of inducing his victims to send him BTC but failed to...

The digital asset industry has a specific problem which, despite hurting consumers and adoption, receives little attention: dishonest advertising.