The Commodity Futures Trading Commission has launched an investigation into potentially fraudulent activities involving 15 cryptocurrencies, including BEN. A subpoena has been issued to Hit Network, which
The Montenegro Court of Appeals upheld a lower court’s decision to extradite Do Kwon, founder of Terraform Labs, to South Korea. What Charges Do Kwon
A class action lawsuit from US crypto investors who have suffered from fraud around crypto and lost their assets is under investigation. They can join
Interpol has issued a Red Notice to assist Hong Kong authorities in locating Wong Ching-kit, also known as ‘Coin Young Master,’ a cryptocurrency promoter. What
A 29-year-old Moroccan citizen was kidnapped and murdered in Kyiv, with the perpetrators forcing him to transfer 2.55 BTC to their wallets. Details of the
Worldcoin is a universal basic income and iris-based biometric identification project fined over $200,000 in Buenos Aires for multiple National Consumer Defense Law violations. What
The UK’s Financial Conduct Authority (FCA) has fined Coinbase $4.5 million for serving high-risk customers. What Were the Violations by Coinbase? It turns out that
The list of those responsible for the Forcount cryptocurrency scheme is growing, and justice is at work. Recall that Forcount was a cryptocurrency scheme operating
We are witnessing another multi-million dollar hack in the crypto industry, namely the $230M hack of the Indian cryptocurrency exchange Wazirx. However, it’s worth noting
A recent lawsuit has been filed in connection with a significant bank fraud case, revolving around the refusal of a business associate to surrender cryptocurrency
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