Crypto Thief Indicted in New York’s First SIM Swapping Prosecution
The Manhattan District Attorney has announced New York’s first...
Singapore: Regulator Warns of Online Scam Claiming Gov’t Adoption of Crypto
The Monetary Authority of Singapore warned public against a...
Italian Securities Regulator CONSOB Adds Crypto Company Togacoin to Scam Blacklist
The Italian securities regulator has added crypto company Togacoin...
Fifteen Alleged Operators of $8 Million Crypto Scam Arrested in Taiwan
Police in New Taipei, Taiwan, arrested fifteen suspects for...
Blockchain Startup Stox and Founder Sued for $4.6 Million Over Alleged Fraud
A Chinese investor has sued a prominent Israeli crypto...
Malta’s Financial Watchdog Warns Global Investors Against ‘Bitcoin Revolution’ Scam
The Malta Financial Services Authority has warned global investors...
International Police Collaboration Leads to Arrest of Suspect in $11 Million IOTA Theft
Following international police collaboration, a 36-year-old individual suspected of...
Leaders of South Korean Crypto Exchange Komid Jailed for Faking Volume: Local Media
Two leaders of South Korean cryptocurrency exchange Komid were...
Taiwan Indicts Seven Allegedly Fraudulent Bitcoin Investment Managers
Seven people who allegedly managed a fraudulent crypto investment...
US: Financial Data Co. FactSet Sues Blockchain Terminal Affiliate
CG Blockchain, a company affiliated with trading service Blockchain...
