Kuleli sonto eledlule ku-crypto kuboshwe i-SBF ekugcineni, umkhohlisi oweba ama-BAYC NFT angu-14 kusisulu esisodwa, kanye nowayengumongameli wase-US uDonald...

UMnyango Wezobulungiswa wase-US uthwese amacala abantu abayisishiyagalolunye abasebenzisa izikimu ezimbili ze-crypto Ponzi, abenza itulo lokukhwabanisa ngocingo, nokwenza...

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...

Iziphathimandla zomthetho e-United Arab Emirates zibophe ummeleli ophakeme we-Finiko, efuna indima yakhe ohlelweni lwe-crypto Ponzi...

Usihlalo we-SEC Ubiza Umbolekisi we-Crypto Exchanges 'Casinos' Crypto uNexo ngoMsombuluko umemezele ukuthi uzoshiya imakethe yaseMelika, esola "ukuntuleka kokucaciswa kwemithetho." Ababili...

I-Democratic Congress ifuna uphenyo oluzimele mayelana nokwehluleka kweKhomishana Yezokuphepha Nokushintshana ukuvimbela ukuwa okungokomlando kokuhwebelana kwe-crypto...

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...

Iziphathimandla zaseMelika zayala uJeremy Spence (owaziwa nangokuthi “Izimpawu Zemali”) ukuthi akhokhe imali engaphezu kwezigidi ezingu-2.8 zamaRandi ukuze abuyisele izisulu zokukhwabanisa kwakhe kwe-cryptocurrency. I-US...

Isikhulu seMining Capital Coin uLuiz Capuci Jr ubekwe icala ngoLwesihlanu ngokuqamba umkhonyovu owaqola abatshalizimali imali elinganiselwa ku-$62 million emhlabeni jikelele, ngokusho koMnyango Wezobulungiswa wase-US. (Funda kabanzi)

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

Okuthunyelwe Trio allegedly defrauded $40M with Ponzi-style crypto trading operations ivele kuqala Izithombe.