CFTC Charges 4 in Crypto Ponzi Scheme Amid Jurisdiction Battle
The CFTC has charged four individuals it claims were involved in operating a ponzi scheme that swindled $44 million of...
Charges
SEC Charges Siblings in $124 Million Crypto Fraud Operation that included Misleading Roadshows, YouTube Videos
The Securities and Exchange Commission today charged siblings John and JonAtina (Tina) Barksdale with defrauding thousands of retail investors out...
Justin Sun Denies Facing Criminal Charges in Response to The Verge Article
Alex Dovbnya Justin Sun has denied “false” accusations in a report published by The Verge, which alleged that the controversial...
BitConnect Mastermind Indicted In U.S. On Charges of Fraud
The writing is on the wall for indicted crypto fraudster Satish Kumbhani as a U.S. jury charges him on multiple...
Polygon Turbo Charges Scaling Efforts With New zk-Rollup Launch
Ethereum layer 2 scaling solutions aggregator Polygon has announced yet another way to get faster and cheaper transactions on the...
