Alleged $150K SIM swap scammer charged in New York
Joseph Chase Oaks, 22, is facing a slew of charges in connection with the fraudulent cryptocurrency scheme from August 2018 to October 2019.
Joseph Chase Oaks, 22, is facing a slew of charges in connection with the fraudulent cryptocurrency scheme from August 2018 to October 2019.
Ethereum developer Virgil Griffith is still unaware of the exact crimes the U.S. government is charging him with, his lawyers have claimed.
Tether is pulling its support for Peter McCormack in Craig Wright’s libel suit, CoinGeek has learned.
The hallmark of the proposals from the Basel Committee on Banking Supervision (BCBS) for the regulation and prudential treatment of ‘crypto’ assets is a two-group taxonomy.
YouTuber BitBoy has been ordered by a Florida Judge to face allegations he threatened and harassed the plaintiff’s lawyers behind a class-action lawsuit against him and other FTX influencers.
If tried in his home country of Luxembourg, Frank Schneider will face up to five years in prison, but extradition to the U.S. could see him face 40 years in prison.
TSB Bank is concerned about the increase in scammers allowed to set up their e-wallets on digital currency platforms, particularly Binance and Kraken exchanges.
Kais Mohammad pleaded guilty to the charges of money laundering, operating unlicensed money transmitting business and failing to maintain an effective anti-money laundering program in 2020.
Da Vinci Capital filed the lawsuit against instant messaging company Telegram, claiming to have lost over $70 million in the project.
Jegara Igbara, also known as Jay Mazini, is accused of inducing his victims to send him BTC but failed to pay them back, authorities said.
The Securities and Exchange Commission is asking the court to stop a motion by Ripple executives to deny it access to their personal financial records.
BitAccelerate, which also goes by the name BitAccelerator, claims to be a crowdfunding platform on the blockchain offering long-term active and passive income investment plans via referrals.