Three residents of Miami have been accused of engaging in a fraudulent crypto scheme by the United States Department of Justice (DOJ). Esteban Cabrera Da
Read moreIndian police probes BitConnect founder over the fraudulent scheme
Indian police have decided to probe the alleged founder of the crypto Ponzi project, BitConnect, Satish Kumbhani. The Indian state Maharashtra Police moved after filing
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Indian police launch probe into BitConnect founder wanted by US SEC
The Indian police launched an investigation into BitConnect co-founder Satish Kumbhani months after the U.S. SEC said he had relocated from India.
Read moreSignatories to Tornado Cash community fund evacuate position
In a new development surrounding the crisis of the Tornado Cash, the signatories of the projects’ multi-signature community fund have vacated their position. This comes
Read moreCFTC sues Ohio man over crypto Ponzi scheme
The United States Commodity Futures Trading Commission (CFTC) has instituted a lawsuit against New Albany’s Rathnakishore Giri. The agency extended the lawsuit to hIs companies,
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Pandas, cyborgs, dogs, koalas dominate BNB Chain Red Alarm flag list
BNB Chain’s Red Alert system flags projects based on obvious features that have been historically used in scams, rug pulls and phishing.
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