Tag: crypto fraud

The U.S. Department of Justice recently announced the arrest of Zhong Shi Gao, Naifeng Xu, and Fei Jiang. These individuals ...

In a recent legal development, Irina Dilkinska, the ex-head of Legal and Compliance at the now-infamous OneCoin, has entered a guilty ...

A former chief financial officer of a special purpose acquisition company (SPAC) was given a jail term of three years ...

The U.S. Securities and Exchange Commission (SEC) has filed an emergency action against Miami-based investment adviser Bkcoin and one of ...

A Bulgarian investor has lost a large amount of money to fraudsters who convinced him he was putting cash into ...