Coinup crypto exchange CEO jailed for 16 years
News

South Korean Crypto Exchange CEO Jailed For 16 Years

Senior executives at a South Korean crypto exchange have been indicted in connection with a $386 million investment fraud. The news marks yet another drastic action taken by...

Osato Avan-Nomayo | 3 weeks ago
FCA increase investigations into cryptocurrency
News

FCA Cryptocurrency Scam Probes Up 74% in 12 Months

UK regulators are increasingly shinning the spotlight on cryptocurrency businesses to root out bad actors. Combating Cryptocurrency Scams According to The Telegraph, the Financial...

Osato Avan-Nomayo | 2 months ago
OneCoin Scam US Court
News

OneCoin Scam Update: Bank of Ireland Officials Set to Appear in US...

Officials of the Bank of Ireland (BOI) are set to testify against a principal actor in the alleged OneCoin crypto Ponzi scam before a U.S. court. BOI Employees to Point the Finger at...

Osato Avan-Nomayo | 2 months ago
DJ Khaled
News

Floyd Mayweather And DJ Khaled Reportedly Sued Over Crypto Scam...

Producer DJ Khaled and boxer Floyd Mayweather have allegedly been sued over their involvement as celebrity endorsers with the Centra Tech cryptocurrency scam.   An exclusive report...

Kevin O’Brien | 1 year ago

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