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crypto crime

Business News

SafeMoon CTO Pleads Guilty in Major Fraud Case

Thomas Smith, the Chief Technology Officer of Safemoon, recently pleaded ‘guilty’ in the infamous Safemoon fraud case. Smith was charged with fraud conspiracy, and wire

Regulations News

Fraud Complaints Filed Against Argentine President

Argentina’s President Javier Milei could find himself facing serious criminal charges after promoting a dubious cryptocurrency to his 3.8 million X followers.  As reported earlier

Do Kwon Will Go on Trial Early Next Year
Regulations News

Do Kwon Will Go on Trial Early Next Year

Do Kwon will go on trial in US District Court, Southern District of New York early this year. More specifically the trial for the case