HyperVerse, a prominent technology company, has recently come under fire for allegedly operating a Ponzi scheme, amassing nearly $2 billion...
In a significant development related to the infamous OneCoin cryptocurrency scam, a lawyer involved in the scheme has been sentenced...
Mango Markets, a popular decentralized finance (DeFi) platform, is currently facing a regulatory investigation ahead of the highly anticipated trial...
The Goldfinger and H.K.’s Significant Financial Scandal: An Insightful Examination In the world of finance, scandals have always been a...
The Delaware Department of Justice (DDOJ) has recently received a referral regarding a fake BlackRock XRP filing. This incident has...
Stephen Morgenstern’s Extradition to South Korea: Latest Update on FutureNet Scam Investigation In recent years, the rise of cryptocurrency and...
Title: New Advancements in Web3 Security: Safeguarding Against Crypto Scams Introduction: As the popularity of cryptocurrencies continues to soar, so...
The Impact of Extreme Greed on the Crypto Market: A Recap of This Week in Crypto – Oct 30, 2023...
In recent years, the world has witnessed a significant rise in the popularity and adoption of cryptocurrencies. With the emergence...
The Urgent Need for Enhanced Crypto Literacy Highlighted by Proliferation of Scams In recent years, cryptocurrencies have gained significant popularity...
Title: Unveiling the Dark Side: Podcaster “Cash Flow King” Charged in $11 Million Ponzi Scheme Introduction: In a shocking turn...
Report: Co-Founder of Notorious Ponzi Scheme OneCoin Sentenced to 20 Years in Jail In a landmark ruling, the co-founder of...
In a landmark ruling, the U.S. court has handed down penalties to the organizers of a massive Bitcoin fraud scheme...
Couple Known as ‘Crocodile of Wall Street’ and Spouse Admit Guilt in Massive Cryptocurrency Fraud Cases In a shocking turn...
Fintech, short for financial technology, has been revolutionizing the way financial services are delivered and accessed across the globe. Africa,...