legal
Jun
10
2024
DOJ and FBI Unveil Charges Against 3 UK Nationals in NFT Rug Pull Scam
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The U.S. Department of Justice (DOJ) and the Federal Bureau of Investigation… More…
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Jun
08
2024
Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National
India’s Enforcement Directorate (ED) has cracked down on… More…
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Jun
07
2024
New York Cracks Down on Crypto Pyramid Schemes Targeting Immigrants
New York Attorney General Letitia James has sued Novatechfx, AWS… More…
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Jun
04
2024
Australian Court Exempts Block Earner from Paying Penalty; Criticizes Regulator’s Misleading Press Release
A Federal court in Australia has relieved the crypto firm Block Earner… More…
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Jun
04
2024
Epoch Times CFO Charged With $67M Fraud Scheme Involving Crypto Platform
The crime proceeds were generally purchased by the scheme participants… More…
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Jun
04
2024
Block Earner spared penalty in regulator’s crypto yield suit
The Australian federal court relieved Block Earner from paying a … More…
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Jun
04
2024
Community Backlash Forces Matter Labs to Drop ‘ZK’ Trademark Bid
The developer of the Zksync Ethereum Layer 2 network, Matter Labs,… More…
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Jun
03
2024
Hong Kong Police Advisory Group Warns of Surge in Digital Asset-Linked Crime
The Hong Kong Technology Crime Police Advisory Group has warned about… More…
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Jun
03
2024
Dapper Labs Secures Favorable Settlement in Class Action Lawsuit Involving NBA Top Shot NFTs
Dapper Labs, a blockchain technology and digital collectibles company,… More…
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Jun
01
2024
Coinbase Challenges SEC’s Rulemaking Process, Argues for Clear Regulations on Digital Assets
Coinbase, Inc. has escalated its dispute with the Securities and… More…
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