CTFC Wins Record $3.4B Penalty Payment in Bitcoin-related Fraud Case
In a lawsuit brought by a US financial regulator involving a fraudulent scheme involving Bitcoin, a judge handed down a.
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Bitcoin News
CFTC Fines South African CEO $3.4B Over Bitcoin MLM Scheme
On April 27, the United States Commodity Futures Trading Commission (CFTC) announced that it had obtained a court judgment against.
- by Kelvin Munene
- April 28, 2023
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Spain Halts a Crypto Scam That Drained Over $110 Million From Investors (Report)
Authorities in Spain are said to have dismantled a criminal gang responsible for a significant cryptocurrency fraud. Over 3,000 persons.
- by Kelvin Munene
- April 26, 2023
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The Fall of Thodex: A Cautionary Tale of Crypto Exchange Scams
The crypto business has been heralded as the future of money, but it has also been plagued by scams and.
- by Kelvin Munene
- April 24, 2023
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KuCoin Twitter Account Briefly Compromised, Attacker Walks Away $22,000 Richer
KuCoin, a popular cryptocurrency exchange, stated on April 24 that its Twitter handle had been hijacked for about 45 minutes..
- by Kelvin Munene
- April 24, 2023
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Multiple Silvergate Lawsuits Over Alleged FTX Ties Combined by Judge
A California judge has consolidated three investor cases concerning the collapsed crypto exchange FTX against the defunct crypto bank Silvergate.
- by Kelvin Munene
- April 21, 2023
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Hong Kong Woman Loses Her Life Savings in a Crypto Scam (Report)
A 55-year-old Hong Kong resident is said to have fallen victim to an online cryptocurrency investment scam and lost her.
- by Oladapo Hapostle
- April 17, 2023
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US Banks Abruptly Closing Innocent Customers’ Accounts Without Warning: Report
Innocent clients are being abruptly shut out of US institutions, according a recent research. According to the New York Times,.
- by Oladapo Hapostle
- April 11, 2023
Bitcoin News
Bitcoin Miner Sphere 3D Sues Partner Gryphon Digital
Bitcoin mining company Sphere 3D (ANY) is suing its business partner Gryphon Digital Mining for failing to operate in the.
- by Oladapo Hapostle
- April 8, 2023
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Do Kwon Ordered To Cease Liquidating Millions In Crypto By Prosecutors
Terra’s demise in May of last year startled the cryptocurrency community. Once a good ecosystem, Terra has seen its worth.
- by Oladapo Hapostle
- April 8, 2023
