pyramid scheme
A Republican senator says that advancements in technology is exposing the fragility of the US banking system.
The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly partaking in a multibillion-dollar crypto scheme.
Nearly one in four new crypto tokens that launched in 2022 had on-chain attributes that resembled pump-and-dump scams, according to Chainalysis.
The U.S. Securities and Exchange Commission (SEC) is charging the founder of embattled stablecoin issuer Terra (LUNA) with defrauding investors in “crypto schemes.”
Vista Network Technologies was allegedly behind a Ponzi scheme that took in Bitcoin and Ether cryptocurrency, a government agency says in a new suit that...
The U.S. Securities and Exchange Commission (SEC) is charging the team behind the CoinDeal scheme for allegedly defrauding tens of thousands of investors.
The U.S. Department of Justice (DOJ) is announcing the arrest of two Estonian citizens in connection with crypto money laundering.
