Nigeria has reportedly filed Tax Evasion charges against global cryptocurrency heavyweight Binance. The charges were filed at Abuja’s Federal High Court and announced by the...
The Securities and Exchange Commission (SEC) of the United States has charged Ishan Wahi, a former Coinbase product manager, his brother, and his friend for...
A former OpenSea executive has been arrested and booked on charges of insider trading of NFTs, wire fraud, and money laundering. OpenSea’s Latest Woes –...
The two arrested individuals may face years-long imprisonment once convicted. South Korea arrested two citizens on the charge of stealing military secrets for a North...
The SEC charged Ormeus Coin promoter for defrauding investors of over $124 million. They falsely claimed that the crypto project runs a $250 mining operation...
John McAfee is facing even more federal charges The U.S. Department of Justice has indicted cryptocurrency baron John McAfee on charges of securities fraud, wire fraud, and money...
Rossen Iossifov has just recently been convicted of operating a multi-million dollar money-laundering operation in a transactional auction fraud scheme. Following a two week trial,...
The former Chief Security Officer (CSO) of Uber Joseph Sullivan has been charged with “Obstruction of Justice” as the security officer attempted to cover up...
A 23-year old Singaporean accused of unlicensed Bitcoin (BTC) dealing is set to become the first person to be charged under the city-state’s Payment Services...