Tag: Crypto Scams

Orlando, Florida Christopher Alexander Delgado, the 34-year-old founder and former CEO of Goliath Ventures, has pleaded guilty to running a ...

Blockchain investigator ZachXBT has alleged that cryptocurrency exchange KuCoin threatened legal action after he published findings related to a reported ...

U.S. federal court orders more than $5.5 million in monetary remedies against NanoBit defendants. Final judgment concludes one of the ...

The Singapore International Commercial Court (SICC) has ruled that Terraform Labs Pte Ltd and its co-founder Do Kwon are liable ...

CoinEx processed more than $3.84 billion in cryptocurrency transactions linked to Iranian users, businesses, and exchanges between 2019 and 2026, ...

A Chinese organization previously accused by U.S. authorities of trafficking fentanyl precursor chemicals is now suspected of operating a large-scale ...

Thailand's Department of Special Investigation (DSI) has significantly expanded its probe into illegal cryptocurrency mining operations after discovering connections to ...

Tokyo Metropolitan Police arrested Hu Shi, also known as Hu Xiaowei, a 44-year-old Cypriot national of Chinese origin, on June ...

Two Texas brothers have admitted their roles in a calculated, hours-long armed home invasion and kidnapping in Minnesota that netted ...

Prominent blockchain investigator ZachXBT has shared a striking case of an alleged Indian crypto mule who reached out to him ...