Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National
Submitted by Anonymous (not verified) on Sun, 06/09/2024 - 05:00
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New York Cracks Down on Crypto Pyramid Schemes Targeting Immigrants
Submitted by Anonymous (not verified) on Sat, 06/08/2024 - 02:20
Australian Court Exempts Block Earner from Paying Penalty; Criticizes Regulator’s Misleading Press Release
Submitted by Anonymous (not verified) on Wed, 06/05/2024 - 01:30
US Media Executive Charged in $67 Million Fiat-to-Crypto Money Laundering Scheme
Submitted by Anonymous (not verified) on Tue, 06/04/2024 - 15:00
Epoch Times CFO Charged With $67M Fraud Scheme Involving Crypto Platform
Submitted by Anonymous (not verified) on Tue, 06/04/2024 - 10:20The crime proceeds were generally purchased by the scheme participants at discounted rates of up to 80 cents per dollar in exchange for an unspecif
Community Backlash Forces Matter Labs to Drop ‘ZK’ Trademark Bid
Submitted by Anonymous (not verified) on Tue, 06/04/2024 - 08:50
Block Earner spared penalty in regulator’s crypto yield suit
Submitted by Anonymous (not verified) on Tue, 06/04/2024 - 08:50
Hong Kong Police Advisory Group Warns of Surge in Digital Asset-Linked Crime
Submitted by Anonymous (not verified) on Tue, 06/04/2024 - 06:50
Dapper Labs Secures Favorable Settlement in Class Action Lawsuit Involving NBA Top Shot NFTs
Submitted by Anonymous (not verified) on Tue, 06/04/2024 - 02:30
Coinbase Challenges SEC’s Rulemaking Process, Argues for Clear Regulations on Digital Assets
Submitted by Anonymous (not verified) on Sat, 06/01/2024 - 15:40