Explore whether the 24 Crypto Boost scheme, promising to double Bitcoin investments in just 24 hours, is a legitimate opportunity or a scam ...
Bitcoin surged past $100,000 in early December as investors and boosters salivated. They likely envisioned a friendlier regulatory environment under President Donald Trump, who declared in an August ...
One of the founders of the notorious crypto pyramid scheme Finiko, Russia’s largest in recent years, has been deported by the United Arab Emirates (UAE). Thousands of victims in the post-Soviet space ...
Crypto set out to offer finance real innovation. So far it hasn't succeeded, writes Wolfgang Münchau. Instead the industry ...
Federal prosecutors seized $15 billion in cryptocurrency from an investment scheme known as “pig butchering” that they allege emanated from forced labor camps in Cambodia. The Justice Department said ...
Federal prosecutors have indicted two men concerning a massive cryptocurrency investment fraud scheme that defrauded victims out of more than $650 million. Unsealed in the District of Puerto Rico, the ...
The cryptocurrency market crash took a drastic turn as the total market cap dropped to $3.13 trillion on Nov. 20. Bitcoin (BTC) crashed below the $87,000 price mark, down 2.45% in the last 24 hours.
Do Kwon Gets 15 Years for $40B Terra Luna Crypto Fraud Your email has been sent Crime and cryptocurrency often seem to be connected. Do Kwon was sentenced to 15 years in prison for orchestrating one ...