The authorities of the United States pressed charges against Irina Dilkinska (who served as Head of Legal and Compliance at OneCoin) for her...

Sam Bankman-Fried’s remarkable rise as a prominent figure in the world of cryptocurrency has recently taken a stark turn. The 30-year-old entrepreneur, known for...

Avraham Eisenberg – a man from Puerto Rico – is set to face charges in a New York City courtroom after allegedly invoking a...

According to recent Bulgarian sources, Ruja Ignatova, a.k.a the “Cryptoqueen,” might have been killed in November 2018.  She is the founder of the fraudulent...

The hunt for the infamous “CryptoQueen,” Ruja Ignatova, took a dark turn as an investigation by Bulgarian news outlet Bird reported that she was...

The crypto community has come a long way from the days of the infamous Silk Road and the association of Bitcoin (BTC) with criminal...

Senior United States District Judge William Fremming Nielsen sentenced the 56-year-old American Ronald Craig Ilg to eight years in federal prison. The latter hired...

The biggest news in the cryptoverse for Jan. 26 saw defunct crypto exchange FTX reveal its full list of creditors. Elsewhere, a Washington man...

More than $17 million in restitution will be distributed among investors in the pyramid scheme Bitconnect under a court order in the United...

U.S. Regulators are starting 2023 off with a new round of cases targeting cryptocurrency scams. Six individuals and two companies tied to an investment...

The U.S. Justice Department said in a Delaware bankruptcy court hearing that it had taken custody of $450 million in Robinhood shares from FTX.In...

Phishing emails and social engineering scams were all it took for mobile phone store owner Argishti Khudaverdyan to breach the mobile provisioning systems of...