The SEC sued Vy Pham for fraudulent promotion of Saitama Inu, accusing him of inflating its value in a pump-and-dump scheme.

Tether explores US dollar loans for commodity traders while aiding law enforcement by blocking 1.8 billion USDT to fight ...

In a recent collaborative effort, cryptocurrency exchange Binance partnered with Indian police to dismantle a sophisticated ...

Tether (USDT) considers lending to commodities traders, leveraging global influence, but faces risks like fraud and stablecoin competition.

The residence of the accused Swami Ayyappa Naravula, 42, was raided. Four mobile phones, one computer, 36 cheque books, three ...

Regulators have won $32 billion in remedies from crypto firms violating American investment laws. A major highlight of their ...

A US judge has approved FTX’s plan to use billions of dollars in recovered assets to repay users nearly two years after the ...

The latest United Nations Office on Drugs and Crime report reveals a rise in cyber-enabled fraud in Southeast Asia and ...

Words Of Warning For Cryptoexchanges And Implications For Victims Of Crypto Fraud. Explore a High Court ruling on ...

A third detailed lax oversight of a program to feed needy kids which federal prosecutors say resulted in the nation’s largest Covid-era fraud scheme. But when confronted with these and other ...

Fake jobs lure Indians into Southeast Asia’s crypto fraud rings. The government rescues citizens trapped in cyber slavery ...

In a significant move to uphold financial integrity in the digital asset space, Tether, the world’s largest stablecoin issuer ...