CFTC Charges Man for Defrauding Investors of $21M in Crypto Ponzi Scheme
The SEC and DOJ have also brought parallel actions against Ichioka.
The SEC and DOJ have also brought parallel actions against Ichioka.
Sheriff McNamara supposedly remained unfazed by the legal battle started by Bitcoin Depot, saying the company "can go to hell."
Faruk Özer claimed he did not scam Thodex's clients, whereas his former employees were "unlawfully" sent to jail.
Former Co-Owner of Minnesota Vikings' acquisition of a stake in the AAF, in part, led to its collapse and subsequent
According to the survey, 35% of Canadian crypto owners have been conned by crypto scammers.
The largest exit scam in May was executed by Fintoch, which absconded with users' funds worth $31.6 million.
Peter Schiff's Twitter has been hijacked, reportedly linking to a phishing website.
The ChatGPT creators did not launch a crypto token, despite brief claims from a company executive’s Twitter page.
Another DeFi exploit took place today, resulting in a potential loss of around 4K ETH.
The FBI noted that these types of scams often target Asia-based victims.