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Key Points: The United States Department of Justice (DOJ) has seized $112 million worth of
Bitconnect was shut down in 2018, but the US authorities did not take action against
Bitconnect shut down in 2018, but US authorities failed to apprehend those responsible and are
Taptap China CEO declares play-to-earn games a Ponzi scheme. The latest GameFi trends in the
Dan Morehead, CEO of Pantera Capital, said the US government’s controversial monetary policy could create
The United States Securities and Exchange Commission (SEC) is taking action against cryptocurrency fraud organized
The two brothers who led the Africrypt crypto scam in South Africa are believed to
The Dutch police arrested three men in a community in Deventer for defrauding investors by
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