Ponzi

The Brazilian justice system sentenced Joel Ferreira de Souza to 128 years, 5 months, and 28 days in prison. Souza was identified …

The leaders of a Brazilian crypto Ponzi scheme have reportedly been handed a combined sentence of over 170 years behind bars. According …

In brief Three men in Brazil were sentenced to a combined 170 years in prison this week over a Bitcoin investment scheme …

Sergei Potapenko and Ivan Turõgin, the Estonian co-founders of the defunct crypto mining firm HashFlare, claim that they have been ordered to …

This is a segment from The Drop newsletter. To read full editions, subscribe. Abstract, the Ethereum L2 blockchain that claims it’s “leading …

A South Korean court has sentenced three members of a crypto scam ring to prison for deceiving investors out of 610 million …

Once celebrated as Australia’s “crown prince of Bitcoin,” Sam Lee is now in a legal scoop with both the SEC and the …

Klarna Bank, a Swedish fintech company known for its Buy Now, Pay Later service plans to embrace cryptocurrency after previously criticizing it. …

The U.S. Attorney’s Office for the Western District of Washington secured $400 million in asset forfeiture as part of a guilty plea …

The judge who rattled the crypto industry with her game-changing XRP ruling is making headlines again. Judge Analisa Torres, whose landmark decision …