Crypto Scandal: U.S. Regulator Halts DEBT Box Operations
The SEC has frozen Digital Licensing Inc.'s assets and taken legal action against its principals and 13 others for fraudulent activities in crypto mining.
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'Barbie' Margot Robbie: If You Talk About Bitcoin, You're Ken
30/07/2023 05:46
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HyperVerse Scandal Unveiled: The Phantom CEO and Millions Lost
Investigation reveals HyperVerse's CEO might be a phantom, amidst a wider scandal involving millions in losses and legal challenges, highlighting the perils of unregulated crypto ventures.
KikyoFounder of Mutant Ape Planet Confesses to $3 Million NFT Scheme
Aurelien Michel, the French creator of the Mutant Ape Planet NFT collection, has admitted culpability in a substantial fraud scheme. The U.S. Department of Justice (DOJ) states that Michel's actions caused almost $3 million in losses for buyers.
JixuTVB Artistes Among Those Arrested For JPEX Scandal
Thus far, more than 20 individuals have been arrested
ClementUnending Drama: The Hong Kong JPEX Crypto Scandal Saga
The alleged masterminds behind Hong Kong's largest financial fraud case remain elusive, with the 11 individuals questioned by local authorities so far appearing unlikely to be central figures in the burgeoning scandal.
CatherineRussian exchanges exposed in crypto-for-cash scandal
Transparency International named 8 Russian crypto exchanges willing to facilitate anonymous crypto for cash trades in London.
CryptoSlateDeveloper of ‘Mutant Ape Planet’ NFTs Arrested, Charged With Fraud
Twenty-four-year-old French citizen Aurelian Michel has been charged with fraud for his role in the alleged scheme.
CoindeskBitcoin Mining is Heating the Planet: Greenpeace FUD
Bitcoin uses half the energy that is wasted every year in the U.S.
BeincryptoPlanetQuest Partners With Immutable X To Launch The First-Ever Community NFT Planet Sale
The non-fungible token (NFT) space has been around for a while now and with adoption have come numerous bottlenecks surrounding ...
BitcoinistPlanet of the Bored Apes: BAYC’s success morphs into ecosystem
The success of the “Bored Ape Yacht Club” NFT collection sparked the creation of an NFT universe powered by its proprietary ApeCoin token.
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