2026-02-02
In a dramatic international development, Venezuelan authorities have apprehended Rosa María González, a central figure wanted in connection with the massive Generación Zoe.
fraud
Crypto News
Crypto News
2026-02-02
NEW YORK, March 2025 – A pivotal legislative effort to regulate the multi-trillion-dollar stablecoin market now faces severe criticism from top law enforcement.
Crypto News
2026-02-02
SEOUL, South Korea – Police authorities launched a major investigation this week following a brazen in-person cryptocurrency theft that resulted in a significant.
Crypto News
2026-01-28
In a stark reminder of the dangers lurking in peer-to-peer cryptocurrency markets, Seoul police have arrested two teenage males for allegedly orchestrating a.
Crypto News
2026-01-28
In a landmark case highlighting the global crackdown on digital asset fraud, a Chinese national now faces significant prison time for orchestrating a.
Crypto News
2026-01-17
In a landmark ruling that underscores the escalating global crackdown on digital asset fraud, a South Korean appeals court has upheld prison sentences.
Crypto News
2026-01-16
A federal court in Salt Lake City, Utah has delivered a significant verdict in cryptocurrency regulation enforcement, sentencing a local man to three.
Crypto News
2026-01-14
In a stunning legal twist within a high-profile cryptocurrency case, the man accused of stealing millions in XRP from the widow of country.
Crypto News
2026-01-07
In a landmark cross-border operation, Cambodian authorities have arrested Chen Zhi, the alleged mastermind behind a global “pig butchering” cryptocurrency scam syndicate, dealing.
Crypto News
2025-12-24
In a major crackdown, the U.S. Securities and Exchange Commission (SEC) has exposed a sophisticated fraud, charging three cryptocurrency exchanges and four investment.