fraud

A magistrate court in Thane, India, has granted bail to CoinDCX co-founders Sumit Surendra Gupta and Niraj Ashok Khandelwal, ruling that no …

In short CoinDCX said the FIR against its co-founders is “false” and part of a “conspiracy” where impersonators use their brand to …

The US Securities and Exchange Commission has agreed to dismiss its civil fraud lawsuit against Nader Al-Naji, the founder of the BitClout …

The U.S. Treasury Department on Thursday imposed sanctions on six individuals and two entities linked to a North Korean government scheme that …

Crypto ATMs are increasingly being exploited by scammers and illicit actors, according to a new report from the U.S. Department of the …

In brief AlphaTON Capital and the Midnight Foundation introduced Vera Report, an anonymous reporting app integrated with Telegram’s ecosystem. The app leverages …

ST. PAUL, Minnesota — February 2025 — Minnesota legislators have initiated a groundbreaking move to completely ban cryptocurrency kiosks across the state …

Braden Karony, former CEO of SafeMoon, has been sentenced to 100 months in federal prison for his role in a crypto fraud …

Several New York district attorneys have reportedly warned about the US federal stablecoin law, the GENIUS Act, claiming it fails to adequately …

The Commodity Futures Trading Commission (CFTC) has announced a major reorganization of its Division of Enforcement, with an intent to shift its …