Forsage Co-Founders Indicted For Operating Multi-Million Dollar DeFi Ponzi Scheme
There have been many crackdowns on the crypto space by regulators. Some of the recent ones involved Kraken, Coinbase, and ...
Read moreThere have been many crackdowns on the crypto space by regulators. Some of the recent ones involved Kraken, Coinbase, and ...
Read moreThe US Commodity Futures Trading Commission (CFTC) has charged California-based Vista Network Technologies and its Chief Executive, Armen Temurian, for ...
Read moreLaw enforcement agencies in the United States are continuously busting fraudulent cryptocurrency schemes. On Wednesday, the Securities and Exchange Commission ...
Read moreFiniko was popular in Russia in 2020-2021, marketing itself as a crypto investment fund. The company, which had been conducting ...
Read moreThe US Department of Justice has brought criminal charges against an Ohio man for his alleged involvement in a $10 ...
Read moreFormer Federal Deposit Insurance Corporation (FDIC) Chair Sheila Bair likens the fall of crypto exchange FTX and its former CEO ...
Read moreThe Securities and Exchange Commission (SEC) bought charges against five members of a crypto Ponzi scheme – Trade Coin Club ...
Read morePlease note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The ...
Read moreThe California Department of Financial Protection and Innovation (DFPI) has cracked down on 11 cryptocurrency companies that are accused of ...
Read moreThe U.S. has sentenced a Los Angeles man to 38 months in federal prison for his role in the $3.4 ...
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Bitscoop is not responsible for the content of external sites.