Social Media Influencer Charged With Running $22,000,000 Crypto Fraud: Report
A popular social media influencer known for showcasing her luxurious lifestyle on Instagram and…
South African Bank Blocks Crypto Payments, Faces Industry Backlash
South African bank Capitec has blocked electronic funds transfers and real-time payments to…
US Government Launches Manhunt for Man Accused of Running $150,000,000 Crypto Scam: Report
US authorities have reportedly launched a manhunt investigation to capture a German man charged with…
SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors
The U.S. Securities and Exchange Commission (SEC) has charged multiple market makers and individuals…
Trusttoken, Truecoin Settle SEC Charges Over Misleading TUSD Claims
The U.S. Securities and Exchange Commission (SEC) announced settled charges against crypto companies…
Late Night Television Legend David Letterman Struck From Trial Selection in Crypto Fraud Trial: Report
One of the biggest names in late-night television has reportedly been booted from jury selection in…
Department of the Treasury Sanctions Cambodian Senator Accused of Running Crypto Scams
The financial intelligence and enforcement agency of the U.S. Treasury Department is announcing…
Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes
An Indian High Court has ruled that police cannot freeze entire bank accounts during fraud…
Lawmakers Call on Top 10 Bitcoin ATM Firms to Address Crypto Fraud Concerns
Seven Senate Democrats have called on the 10 largest bitcoin ATM operators in the U.S. to address…
