U.S. Seeks Forfeiture Of Fraud-Linked Crypto Assets From Binance
The US Attorney's Office announced its initiation of a civil forfeiture action with the aim of reclaiming cryptocurrency proceeds."/>
The US Attorney's Office announced its initiation of a civil forfeiture action with the aim of reclaiming cryptocurrency proceeds."/>
Federal prosecutors have unveiled charges against a resident of Las Vegas, as part of an ongoing investigation into an alleged Metaverse scam..."/>
New York Attorney General, has made an important announcement on Thursday regarding the resolution of a case involving Coin Cafe."/>
Ripple, a fintech company, builds global payment systems, while XRP serves as the digital asset for the Ripple payment network.
New York Attorney General Letitia James has proposed a new state law to tighten rules over cryptocurrency companies, citing "rampant fraud and...
Prosecutors claimed Nathaniel Chastain profited from inside information about which NFTs would be featured on the marketplace.
According to the cease and desist order, investors are being given the impression that Elon Musk endorses "TruthGPT Coin."
The U.K. government plans to introduce laws to reimburse victims of authorized crypto fraud and work with Ofcom to prevent phone number “spoofing.“
Artificial intelligence is going to be a key component in cracking down on the growing number of counterfeit non-fungible tokens (NFTs).
The NFT market needs to weed outwash traders to become a sustainable and reliable environment.
Brooklyn federal court charged a former investment banker for allegedly taking investors’ money under the pretext of making profitable crypto investments.
Navi Mumbai: A 35-year-old working woman residing in Kharghar has been defrauded of Rs 2.3 lakh by a cyber fraudster who convinced her to invest in Bitcoin,...
