A man from Las Vegas has been charged by a US regulator with stealing $24 million from over 400 investors. He did this ...
A US regulator has charged a Las Vegas man with allegedly defrauding over 400 investors out of $24 million through a ...
A Las Vegas man faces federal charges for allegedly running a cryptocurrency Ponzi scheme where he made about $24 million, prosecutors said Friday.
On 10 February 2025, the law of 6 February 2025 regarding, notably, digital finance was published in the Official Journal of Luxembourg (the “Law”).
Crypto fraud revenue reached $9.9 billion in 2024, driven by pig butchering scams, generative AI, and crypto ATM exploitation.
Brent C. Kovar, 58, the owner of a Las Vegas-based company, has been indicted on charges related to a $24 million ...
CrossFi, a prominent innovator in blockchain-based financial solutions, has announced the successful completion of a rigorous ...
Bybit has been removed from France’s AMF blacklist after two years and is now working toward obtaining a MiCA license.
Binance executive, Tigran Gambaryan, has shared details of his detention in Nigeria, revealing a complex ordeal involving ...
Romance scams cost US victims over $1 billion in 2023. Authorities warn of rising online fraud, as tech firms crack down on ...
The Estonian pair also founded another venture called Polybius in 2017, a virtual currency bank that promised to pay ...
CoinEx is committed towards easier access to crypto trading to everyone in the world. It supports over 18 languages from ...