Posted inCrime
Ponzi scheme ensnares thousands in cryptocurrency sector
In a startling development within the cryptocurrency sector, a recent alleged Ponzi scheme has come…
Posted inEthereum
Key developments in the cryptocurrency landscape
In this week's edition of The Protocol, CoinDesk examines significant developments shaping the cryptocurrency landscape.…
Posted inUncategorized
DoJ charges individuals in OmegaPro cryptocurrency fraud
The U.S. Department of Justice (DOJ) has taken significant legal action against two individuals linked…
Posted inUncategorized
Dave Portnoy questions the future of meme coins
In a recent appearance at Consensus 2025, Dave Portnoy, the founder of Barstool Sports, openly…
Posted inCrime
SEC charges crypto founder with Ponzi scheme fraud
The cryptocurrency landscape has been rocked by the recent actions of the U.S. Securities and…
Posted inUncategorized
HashFlare founders face deportation amid sentencing uncertainty
In a surprising turn of events just four months before their planned sentencing for a…
Posted inUncategorized
Major crackdown on Brazil’s crypto fraud scheme
A significant ruling has emerged from Brazil, where a court has handed down a staggering…
Posted inUncategorized
Bybit CEO rejects listing of PI token over scam concerns
In a significant move for the cryptocurrency landscape, Bybit's CEO, Ben Zhou, announced that his…