Malta implicated in €23 million NFT fraud investigated by Italy
Ritratt: Guardia di FinanzaTista' taqra bil- Malti.Italian authorities are delving into a sophisticated financial fraud involving non-fungible tokens (NFTs) and...
Ritratt: Guardia di FinanzaTista' taqra bil- Malti.Italian authorities are delving into a sophisticated financial fraud involving non-fungible tokens (NFTs) and...
The Brazilian authorities have reportedly launched an investigation against one of the greatest soccer players of all time – Ronaldo...
Kraken, one of the largest cryptocurrency exchanges by volume, is facing scrutiny from the U.S. Securities and Exchange Commission (SEC)....
The U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have opened investigations into Barry Silbert’s Digital...
On Dec. 16, 2022 Raydium (RAY), the Solana (SOL) based DeFi Exchange (DEX) investigated that the exploit had affected liquidity...
To help out the recently duped investors of FTX Tokens (FTT), shareholder rights litigation firm — Schall Law Firm —...
Law enforcement agents in Singapore have reportedly opened an investigation against the troubled crypto lender Hodlnaut. The police suspect the...
The situation worsens as well-known celebrities have been roped into the FTX lawsuit while Binance is under congressional scrutiny. Oklahoma...
Alex Dovbnya Bankrupt cryptocurrency hedge fund 3AC has appeared in the crosshairs of U.S. regulators Bankrupt cryptocurrency hedge fund Three...
A source familiar with the matter said the SEC is looking into whether certain NFTs from Yuga Labs could be...