News Brit Gets Prison Time for Twitter Hack Impersonating Biden, Buffett in Bitcoin Scheme editorial staff 26. June 2023
News Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations editorial staff 28. February 2023
News EmpiresX ‘head trader’ to face 4 years of prison over $100M crypto ‘Ponzi’ editorial staff 1. December 2022
News Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year editorial staff 14. November 2022
Mining News Russia’s Anti-Monopoly Agency Proposes Higher Electricity Rates for Home Crypto Miners editorial staff 7. May 2022
News Bank of Russia Exposes Nearly 150 Financial Pyramid Scams, Fraudsters Exploit Crypto Craze editorial staff 30. July 2021
News UK Regulator Extends Temporary Registrations Regime as Crypto Firms Fail to Meet AML Rules editorial staff 4. June 2021