Australian Court Sides With ASIC in a Case Pitting the Regulator Against a Crypto Startup
The Australian Securities and Investments Commission (ASIC) not too long ago prevailed in its case towards Block Earner after a courtroom dominated that the crypto...
Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme
Four Russians have been charged within the U.S. with working a crypto pyramid and Ponzi scheme that defrauded traders of thousands and thousands of {dollars}....
Italy and Albania Bust €15 Million Crypto Investment Scam
Authorities in Italy and Albania have hit a fraud scheme attractive victims with guarantees of low-risk investments in cryptocurrencies. During an operation coordinated by Eurojust,...
Another 6 Members of Finiko Crypto Pyramid Arrested in Russia
Russian regulation enforcement authorities have detained six extra members and executives of the infamous crypto Ponzi scheme Finiko. Police within the Republic of Tatarstan and...
Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance
Investors from Pakistan have grow to be victims of a large fraud utilizing cryptocurrency. The nation’s essential regulation enforcement company has issued a discover to...
Bank of Russia Lists Crypto Companies Among Financial Pyramids
The Central Bank of Russia has recently expanded its database of financial market players suspected of illicit activities. Several crypto companies have been added to...
Russian Court Confirms Arrest Warrants for 3 Finiko Founders
Tatarstan’s highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The top representatives of the Ponzi...