A lawyer representing users in one of four class-action lawsuits against Spain-based crypto trading bot developer Arbistar is calling for authorities to take “forceful” action against...
Blockchain technology in general, and smart contracts in particular, can “unlock the hidden values of legacy digital systems,” according to a report co-authored by representatives of...
The PlusToken Ponzi scheme is reported to have begun back in May 2018 and advertised a non-existent crypto arbitrage trading platform. Chinese law enforcement has seized...
The U.S. Department of Justice announced Wednesday the seizure of $24 million in cryptocurrency after a request from Brazilian police. Source link
District police have arrested a 36-year-old man from the Malappuram district of the south Indian state of Kerala on charges of operating a cryptocurrency scam. Nishad...
A man from Washington, D.C., has been charged with running a diamond investment scam with its own cryptocurrency, Argyle Coin. Source link
Six of the 109 individuals recent arrested by Chinese authorities in connection with the $5.8 billion crypto Ponzi PlusToken have been charged. The defendants Chen Shaofeng,...
“Thank you for calling the Clinic of Advanced Biological Computing, this is Dr. Elliott Fisher.” So began the strangest conversation I’ve had as a journalist, with...
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