CFTC sues trader behind $114 million Mango Markets crypto swaps scam
The US Commodity Futures Trading Commission has filed a lawsuit against crypto trader Avraham Eisenberg for allegedly manipulating swaps contract ...
The US Commodity Futures Trading Commission has filed a lawsuit against crypto trader Avraham Eisenberg for allegedly manipulating swaps contract ...
Researchers have discovered a new phishing campaign involving North Korean-linked hackers that targets NFT users buying tokens on platforms like ...
According to a press release issued on Friday, India’s Enforcement Directorate (ED) has requested that 150.22 bitcoins, worth approximately $2.5 ...
The Securities and Exchange Commission of U.S. charged the founder and three US promoters of Trade Coin Club, alleging that ...
According to recent research from crypto risk monitoring firm Solidus Labs, nearly 12% of all BEP-20 tokens, the standard token ...
PGI Global U.K. has been closed down after allegedly defrauding potential investors out of approximately 612,425 pounds ($709,000) between July ...
According to a Justice Department press release, two men from Massachusetts have been sentenced to prison for a "extensive scheme ...
According to Moolat's social media update, the perpetrator of the US$9.1 million Moola Market scam returned nearly the entire loot ...
