Hot News

Terraform Fraud: Do Kwon Charged by SEC

The Securities and Exchange Commission (SEC) has charged Do Kwon, the CEO of Terraform Labs, and Terraform with orchestrating a multibillion-dollar crypto asset securities fraud scheme. According to the SEC, Kwon and Terraform raised billions of dollars from investors by offering and selling an "inter-connected suite" of crypto asset securities,
Read More...

NCA Crypto Unit Targets Digital Asset Fraud

The value of bitcoin and ether plunged to record lows in 2022, contributing to the increase in crypto crime. As law enforcement ramps up in the crypto arena, the UK's top crime-fighting agency is establishing a new unit to target crypto criminals. Five officers will be assigned a "proactive cryptocurrency remit" by the National Crime
Read More...