This last week in crypto saw SBF finally arrested, a scammer stealing 14 BAYC NFTs from a single victim, and former US president Donald...

The U.S. Justice Department has charged nine individuals who ran two crypto Ponzi schemes, engaged in a conspiracy to commit wire fraud, and made...

The U.S. Department of Justice on Wednesday announced that the agency had filed charges against nine individuals for operating two crypto Ponzi schemes, IcomTech...

Last week saw crypto lawsuits held against celebrities, tighter cryptocurrency regulations in the EU and the arrest of a Russian crypto Ponzi scam artist,...

Instagram celebrity Jebara Igbara has pled guilty to running a multimillion-dollar Ponzi scheme involving bitcoin. Jebara Igbara Guilty of Crypto Ponzi Scheme Igbara – who has amassed several million...

Law enforcement authorities in the United Arab Emirates have detained a top Finiko representative, sought for his role in the crypto Ponzi scheme...

SEC Chair Calls Crypto Exchanges ‘Casinos’ Crypto lender Nexo on Monday announced it would leave the US market, blaming a “lack of regulatory clarity.” Two...

A Democratic congressman is calling for an independent investigation into the Security and Exchange Commission's failure to prevent the historic collapse of crypto exchange...

Coming every Saturday, Hodler’s Digest will help you track every single important news story that happened this week. The best (and worst) quotes, adoption...

The American authorities ordered Jeremy Spence (a.k.a. “Coin Signals”) to pay over $2.8 million in restitution to victims of his cryptocurrency fraud.  The US...

Mining Capital Coin CEO Luiz Capuci Jr is indicted Friday for orchestrating a scam that defrauded investors around the world of about $62 million, according to the U.S. Department of Justice (Read More)

The DoJ has charged three crypto trading company owners with defrauding investors out of more than $40 million in Bitcoin and cash.

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