US DOJ Charges Mining Capital Coin CEO for Allegedly Running a $62M Crypto Fraud

The CEO of Mining Capital Coin has been indicted for operating a crypto pyramid scheme that stole over $60 million from investors.

US Department of Justice Charges Florida Executive Over Alleged Involvement in $62,000,000 Crypto Fraud

The US Department of Justice (DOJ) is announcing charges against the CEO of a crypto mining company for allegedly running a global investment fraud scheme.

Indian Authorities Arrest Another Suspect Accused in $160 Million Crypto Fraud Case 

The case came to light in its full scale in January 2022 while the kingpin reportedly absconded from the country after his first brush with the law in 2020.

How do crypto monitoring and blockchain analysis help avoid cryptocurrency fraud?

Read this guide to learn how to identify and protect yourself from crypto frauds using blockchain analysis tools. How to identify and protect yourself from crypto frauds?One way to identify yourself from crypto fraud is through blockchain analysis tools.

SEC Charges 'Snake-Oil Salesmen' Siblings With $124M Crypto Fraud

The "ground-breaking digital money system" Ormeus Coin was actually a scam, the SEC alleges.

UK Regulator FCA Places 50 Crypto Firms Under Investigation

The United Kingdom’s apex market regulator, the Financial Conduct Authority (FCA) is taking a proactive approach to curbing scams and is investigating 50 exchanges (Read More)