Judge orders $228 million penalty for NY man who used investor funds for luxury cars in crypto trading fraud

$112M Crypto Seized by DOJ in Pig Butchering Scam Sting

Authorities are taking note of crypto scams and potential ways to deal with them.

OneCoin Crypto Scam Facilitator Irina Dilkinska Faces 40 years imprisonment

Cryptocurrency regulation is getting more challenging in the United States following several cases of fraud and crashes of crypto-related firms.

Crypto Exchange Kraken To Launch New Crypto Bank in US Amid Regulatory Issue

US-based crypto exchange Kraken is still launching a new Wyoming-based crypto bank despite the U.S. SEC recent banning of the exchange’s staking service.

Kraken Crypto Exchange Investigated by SEC Over Securities Sale

Bloomberg reported that the investigation was at an “advanced stage” and “could lead to a settlement in coming days.”

Number Crypto Scams On YouTube Explodes 335% In First Half Of 2022

Crypto scams involving bogus giveaways have grown into a black market industry of sorts with several services designed to support fraudulent activities.

Leading Halal DeFi Project MRHB to Release Passive Crypto Income, Commodity Exchange & Staking Solutions

Dubai, United Arab Emirates, June 10th, 2022 — Ethics-focused decentralized finance platform MRHB.Network has announced three world first product/feature launches ...

Crypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In $62M Fraud Scheme

YouTube Channel Hacked and Rebranded for Crypto Scam Live

Google's threat analysis team attributed the attacks to a group of hackers recruited in a Russian-language forum to sell hacked YouTube channels to the highest bidder.

Crypto Exchange Kraken's New NFT Marketplace Will Issue Loans

Jesse Powell said that starting in 2022, the exchange will expand into a marketplace for non-fungible tokens and NFT-backed loans.

Netflix's Crypto Scam Documentary Draws Strong Community Response

Viewers of the documentary, especially those who knew the full story, resonated with the founder's conspiracy theory of faked deaths.