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SEC Charges Two Brothers in $61 Million Crypto Ponzi Scheme

In a shocking turn of events, the Securities and Exchange Commission (SEC) has filed charges against two brothers, Jonathan Adam and Tanner Adam,.

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Binance Executives’ Money Laundering Case in Nigeria: Hearing Set for Next Week

The legal battle between Binance and the Nigerian government continues. The money laundering case against Binance and its executives in Nigeria is set.

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Las Vegas Man Charged in Fake Crypto Recovery Scheme: Homeland Security Investigation

In the Wild West of cryptocurrency, where fortunes are made and lost in the blink of an eye, a new breed of scammer.

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Crypto News Investing News

DOJ Charges Epoch Times CFO With Laundering $67M Using Cryptocurrency

The US Department of Justice (DoJ) indicted Bill Guan, the chief financial officer (CFO) of Epoch Times, on Tuesday of laundering $67M using.

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Binance CEO Accuses Nigeria’s Tinubu Administration of $150 Million Bribe Demand

The cryptocurrency world is ablaze with accusations as Binance CEO Richard Teng alleges that Nigerian government officials demanded a staggering $150 million bribe.

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SEC Charges Bitcoin Academy Founder Brian Sewell in $1.2M Crypto Investment Fraud

Cryptocurrency investments can be exciting, promising high returns and innovative technologies. But, like any investment space, it also attracts bad actors. The latest.

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Crypto News

School Staff Busted for Mining Crypto on School Property

Imagine discovering that your local school district isn’t just teaching kids, but also secretly mining cryptocurrency! That’s the reality at the Patterson Joint.

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Crypto News

SBF Disputes Indictment: Was it a ‘Rush to Judgment’ in the FTX Saga?

The rollercoaster ride that is the FTX saga continues, with its central figure, Sam Bankman-Fried (SBF), now actively challenging the mountain of charges.

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Crypto News

SEC Charges Trump Ally Guo Wengui in $850 Million Cryptocurrency Scheme: Himalaya Coin and H-Coin Under Scrutiny

The world of cryptocurrency, often touted for its decentralized and unregulated nature, is increasingly facing the scrutiny of regulatory bodies. In a recent.

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Crypto News

Robinhood Settles Charges with SEC for Misleading Customers and Failing to Disclose Revenue Sources

The U.S. SEC charged Robinhood for claims of passing customer trades to Wall Street firms, the app settles claims for $65 million.

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