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Two New Cases of Crypto Fraud Have Occurred

Two new cases of crypto fraud are in the books. Crypto Fraud Is Getting Too Big The first involved two bad actors. One is Randall V....

More Than $3 Billion in Silk Road Bitcoin Funds...

It’s been so many years, and yet the shadows of the dark web platform Silk Road are still with us. Silk Road operated under the illicit...

Bitfinex Hack Victims Are Still Waiting to Get Their...

Earlier in the year, the Justice Department announced it had seized billions in crypto funds from a heist that occurred in 2016. Many customers...

Celsius Is Allowed to Sell All Its BTC

Crypto lending platform Celsius Network has received permission from the judge overseeing its bankruptcy case to sell all the bitcoin it holds. The company...

Coinbase Employee Arrested for Insider Trading

A former Coinbase employee and two of his comrades have been arrested by the Department of Justice (DOJ) following reports that the employee had...

LBank Exchange Will List Pando Token (PTX) on March...

INTERNET CITY, DUBAI, Mar. 8, 2022 – LBank Exchange, a global digital asset trading platform, will list Pando Token (PTX) on March 14, 2022....

Biden Slated to Implement New Crypto Regulation

Joe Biden is slated to sign an executive order on cryptocurrency sometime this week. The executive order will be directed towards the regulation and...

Lisa Monaco Discusses FBI’s Plans to Hunt Down Crypto...

Deputy Attorney General Lisa Monaco says that a new division of the Federal Bureau of Investigation (FBI) has been formed to crack down on...

LBank Exchange Will List Shibnobi (SHINJA) on January 30,...

INTERNET CITY, DUBAI, Jan. 26, 2022 – LBank Exchange, a global digital asset trading platform, will list Shibnobi (SHINJA) on January 30, 2022. For...

Arise Coin Founder Jared Rice Guilty of Securities Fraud;...

Arise Coin was a crypto business that allegedly cheated investors out of as much as $4 million. Now, it appears the founder – a...