JPMorgan CEO Jamie Dimon: Bitcoin Is a Fraud, There’s No Hope for BTC as a Currency
JPMorgan Chase CEO Jamie Dimon has doubled down on his anti-bitcoin stance, emphasizing that the…
Nexo Partners With Sift for Enhanced Digital Asset Fraud Protection
The digital asset firm Nexo has announced its partnership with Sift, aiming to upgrade its fraud…
US Authorities Bust $1.9 Billion Crypto Ponzi Scheme
The authorities in the United States have busted the crypto Ponzi scheme called HyperFund that…
Pastor Accused Of Defrauding Congregation With $3 Million Crypto Ponzi Scheme
Denver-based internet pastor, Eli Regalado, is at the center of a controversy surrounding an alleged…
$1.3B Loss As Chuck Norris-Endorsed CEO Turns Out To Be Illusion
In a recent investigation by The Guardian, alarming details have emerged regarding a crypto project…
4 Americans Charged for Laundering $80M
The US Department of Justice (DoJ) has charged four American nationals for laundering more than $80…
SEC Blocks Dozens of Websites Offering Fraudulent Investment Schemes
The US Securities and Exchange Commission (SEC), in its action against fraudulent investment…
Ormenus Coin Scammers to Pay $82M as Recovery and Fine
The US Securities and Exchange Commission (SEC) has obtained a final judgment against the Barksdale…
StarOptions and B2G Promoter Gets 60 Months in Prison
On Tuesday, the federal court in Brooklyn sentenced John DeMarr to 60 months in prison for his role…
