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SEC charges and settles with TrueCoin, TrustToken over fraudulent TrueUSD claims
The US Securities and Exchange Commission (SEC) has charged TrueCoin and TrustToken with fraudulent and unregistered sales of investment contracts...
Caroline Ellison Sentenced to 24 Months, Forfeits $11 Billion in FTX FraudCaroline Ellison Sentenced to 24 Months, Forfeits $11 Billion in FTX Fraud
Caroline Ellison, former CEO of Alameda Research and a key figure in the FTX cryptocurrency exchange collapse, has been sentenced...
‘Kudos To You For Answering a Different Question,’ Says U.S. Senator Grilling Gary Gensler‘Kudos To You For Answering a Different Question,’ Says U.S. Senator Grilling Gary Gensler
Five members of the SEC, including pro-crypto commissioner Hester Peirce, attended the Oversight of the SEC hearing in the U.S....
UwU Lend Latest Victim of A Crypto Hack
Another Reason To Consider Security In The Crypto Space Cryptocurrency trading is a risky business. In the last several days,...
Crypto Ponzi Scheme Busted
Turkish Authorities Uncover $1 Billion Scam In a serious effort to combat crypto fraud, Turkey's Interior Minister, Ali Yerlikaya, on...
UK’s Biggest Ever Bitcoin Seizure
UK’s Largest Bitcoin Money Laundering Case A 42-year-old hospitality worker from Hendon, north London, has been jailed for six years...
Gate.HK Shuts Down
Amid A Total Regulatory Overhaul In a surprising turn of events, Gate. Io’s Hong Kong-based entity, Gate.HK, has announced plans...
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