legal
Apr
25
2025
$198M Crypto Mirage? SEC Targets AI Trading Kingpin in Global Ponzi Uprising
0 Comments
A $198 million crypto fraud empire disguised as AI trading has been… More…
Read More
Apr
24
2025
XRP Among 31 Crypto Tokens Declared Securities in New Coinbase Lawsuit
Oregon’s explosive legal assault on Coinbase reignites the regulatory… More…
Read More
Apr
20
2025
SEC Folded, XRP Won—But Oregon Still Hits Coinbase With Crypto Lawsuit
SEC’s retreat and XRP’s legal triumph are sidelined as Oregon charges… More…
Read More
Apr
20
2025
Santander Bank Not Liable for Customer’s $750K Crypto Loss, Court Confirms
A $750,000 crypto fraud lawsuit just hit a wall as the court ruled Santander… More…
Read More
Apr
18
2025
Coinbase Clashes With Oregon in Surprise Crypto Lawsuit After SEC Exit
Coinbase is going on the offensive as Oregon revives a discredited… More…
Read More
Apr
18
2025
Operator of Brazilian Crypto Ponzi Scheme Sentenced to 128 Years in Prison
The Brazilian justice system sentenced Joel Ferreira de Souza to… More…
Read More
Apr
16
2025
April incidents reflect the multi-layered challenges Binance continues to face
What do Binance’s recent outages, token volatility, and legal disputes… More…
Read More
Apr
12
2025
$2.5M Crypto Scheme Busted: Nigerian Suspect Tracked to US Custody
A globe-spanning crypto romance scam that funneled $2.5 million… More…
Read More
Apr
12
2025
Woman Recovers $35K Lost to Bitcoin Scam After Statewide Cyber Pursuit Ignites
More than $35,000 has been recovered after a bitcoin scam targeted… More…
Read More
Apr
11
2025
Helium Cleared: SEC Dismisses Unregistered Securities Claims
The Securities and Exchange Commission has dismissed its claim that… More…
Read More