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OTPP is facing allegations for a failed FTX investment.
Critics have accused the board of breaking fiduciary duties in due diligence.
Ontario Teachers' Pension...
Oklahoma man pleads guilty to $9.4 million crypto fraud, facing up to 5 years in prison for defrauding investors.
An Oklahoma man has pleaded guilty...
Former Pasco pastor, Francier Obando Pinillo, indicted for orchestrating a multi-million dollar crypto scam targeting investors.
A former pastor from Pasco, Washington, has been indicted...
Authorities accuse CEO Kang Seung-gon of conducting a cryptocurrency fraud.
Cube Entertainment's legal difficulties with crypto continue to increase.
Serious allegations against South Korea's...
A California victim wants $3M in damages, alleging bank negligence.
Crypto scams caused $28M in losses in 2024, representing a 72% increase.
California's Ken...
Two South Koreans arrested for manipulating ACE token price on Bithumb, earning $5 million through fraudulent trading activities.
Two South Korean men were arrested for...
Vietnam police prevent a major crypto scam, freezing assets and arresting suspects. 300 victims targeted by fake QFS coin.
In Hanoi, Vietnam, the police have...
Argentine court orders Tether to freeze $3.5 million in USDT linked to Ponzi scheme; crypto firms assist in investigation.
The Argentine justice system has recently...