policy
2 More Promoters of Forcount Crypto Ponzi Scheme Arrested, Charged With Fraud
Two additional promoters of the Forcount Ponzi scheme – a Brazil-based… More…
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FTX’s US Leadership, Bahamas Liquidators Say They’ve ‘Resolved’ Most of Their Issues
FTX’s U.S. leadership and the company’s Bahamas wing’s court-appointed… More…
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Brother of Criminal Bitcoin Mixing CEO Pleads Guilty to Stealing 712 Bitcoins From IRS
An Ohio family now has not one but two felons facing potentially lengthy… More…
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Developer of ‘Mutant Ape Planet’ NFTs Arrested, Charged With Fraud for Alleged $2.9M Rug-Pull
The developer of the Mutant Ape Planet non-fungible token (NFT) collection… More…
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French Central Bank Head Wants Crypto Licensing Ahead of MiCA Standards: Bloomberg
The current turmoil in the crypto markets shows the need for such requirements… More…
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CoinDeal Scam: SEC Slaps 8 Individuals, Businesses For Alleged $45 Million Fraud
The crypto industry has been rocked yet again with another scandal.… More…
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Mango Markets Exploiter Must Stay Detained Pending Trial, Court Rules
Avraham Eisenberg can’t be released on bail because he faces a mammoth… More…
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Celsius ‘Earn’ Assets Belong to Bankrupt Crypto Lender, Judge Rules
A federal judge ruled that customers of Celsius’s interest-bearing… More…
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Ex-FTX Lawyer Cooperated With US Prosecutors, Reuters Reports, Citing Source Familiar
Former FTX lawyer Daniel Friedberg provided information on FTX at… More…
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SEC Pursues $45M Scam Based in Fake Blockchain Technology
The U.S. Securities and Exchange Commission (SEC) accused alleged… More…
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