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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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.
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.
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.
Thus far, more than 20 individuals have been arrested
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.
Transparency International named 8 Russian crypto exchanges willing to facilitate anonymous crypto for cash trades in London.
Twenty-four-year-old French citizen Aurelian Michel has been charged with fraud for his role in the alleged scheme.
Bitcoin uses half the energy that is wasted every year in the U.S.
The non-fungible token (NFT) space has been around for a while now and with adoption have come numerous bottlenecks surrounding ...
The success of the “Bored Ape Yacht Club” NFT collection sparked the creation of an NFT universe powered by its proprietary ApeCoin token.