Sam Bankman-Fried seeks a new trial in the FTX collapse, citing ineffective counsel. Explore the legal implications and impact on crypto.
Daren Li receives a 20-year prison sentence for a $73M crypto social media scam, signaling a tougher stance on digital asset fraud and boosting investor protection.
Caroline Ellison’s early release in 2025 sparks debate on crypto regulation, legal precedent, and investor confidence post-FTX collapse. Analyze the market impact.
India’s Enforcement Directorate profiles 26 fraudulent crypto investment websites, highlighting persistent digital asset scams and the need for investor vigilance.
The SEC has brought significant fraud charges against a prominent Bitcoin mining magnate, signaling heightened regulatory scrutiny in the crypto mining sector.
Institutional capital is flowing into crypto, but concerns grow over ‘fake users’ and wash trading distorting Web3 metrics, risking investor trust and regulatory backlash.
Nine arrested in major cybercrime bust linking crypto, hawala, and bank accounts. Learn how law enforcement is combating illicit digital finance.
British Columbia secures $1M in QuadrigaCX asset forfeiture, highlighting enhanced crypto enforcement & ongoing efforts to recover funds for victims.
Recent high-profile crypto fraud cases highlight escalating risks. Learn common scam tactics and essential tips to protect your digital assets in a complex market.
US prosecutors recommend a 12-year prison sentence for Terraform Labs co-founder Do Kwon, emphasizing accountability in the crypto industry after the Terra-LUNA collapse.
