Posted inCrime U.S. Secret Service tackles cryptocurrency crime Posted by By Altan July 7, 2025 The U.S. Secret Service is stepping into the cryptocurrency arena as a formidable ally in…
Posted inCrime Spanish police take down major crypto fraud ring Posted by By Altan June 30, 2025 In a significant blow to cryptocurrency-related crime, Spanish police have apprehended five individuals believed to…
Posted inUncategorized Judge overturns convictions of crypto trader Eisenberg in landmark ruling Posted by By Altan May 24, 2025 A significant development has emerged in the world of cryptocurrency, as a U.S. judge has…
Posted inUncategorized Supreme Court urges clarity on cryptocurrency regulation in India Posted by By Altan May 20, 2025 In a recent session, India's Supreme Court expressed significant concern over the central government’s failure…
Posted inUncategorized DOJ targets cryptocurrency fraud amid rising scams Posted by By Altan May 16, 2025 The world of cryptocurrency is once again under the spotlight, as the U.S. Department of…
Posted inUncategorized Revolut achieves record profits fueled by cryptocurrency trading Posted by By Altan April 24, 2025 In an impressive display of growth, digital bank Revolut has reported profits exceeding £1 billion…
Posted inUncategorized Rising cryptocurrency fraud leads to record losses and urgent need for protection Posted by By Altan April 24, 2025 The world of cryptocurrency has been a double-edged sword, offering remarkable opportunities while simultaneously breeding…
Posted inCrime SEC charges crypto founder with Ponzi scheme fraud Posted by By Altan April 23, 2025 The cryptocurrency landscape has been rocked by the recent actions of the U.S. Securities and…
Posted inSolana Investors Accuse Meteora of Crypto Fraud in Class-Action Lawsuit Posted by By Altan April 21, 2025 A recent class-action lawsuit has emerged in the bustling world of cryptocurrency, centering around the…
Posted inUncategorized Major crackdown on Brazil’s crypto fraud scheme Posted by By Altan April 18, 2025 A significant ruling has emerged from Brazil, where a court has handed down a staggering…