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Argentine lawyers hit Milei with fraud charges, class action over LIBRA
17.2.2025
Argentine lawyers have reportedly filed fraud charges against Argentina President Javier Milei while another attorney says he's preparing a class-action suit
SEC suit against crypto miner Geosyn on ice as feds file fraud charges
17.2.2025
US prosecutors have filed parallel charges against former and current Geosyn Mining executives, which has put the brakes on an SEC lawsuit
SEC suit against crypto miner Geosyn on ice as feds file fraud charges
17.2.2025
US prosecutors have filed parallel charges against former and current Geosyn Mining executives, which has put the brakes on an SEC lawsuit
SEC suit against crypto miner Geosyn on ice as feds file fraud charges
17.2.2025
US prosecutors have filed parallel charges against former and current Geosyn Mining executives, which has put the brakes on an SEC lawsuit
SEC suit against crypto miner Geosyn on ice as feds file fraud charges
17.2.2025
US prosecutors have filed parallel charges against former and current Geosyn Mining executives, which has put the brakes on an SEC lawsuit
Fraud Charges Against Argentine Prez. Javier Milei Over $LIBRA Rug Pull
17.2.2025
Argentine lawyers have filed fraud charges against President Javier Milei after a controversial post on his social media…
Las Vegas man accused of running $24M crypto-linked Ponzi scheme
15.2.2025
Brent Kovar allegedly attracted investors to the Ponzi scheme through a YouTube video and PowerPoint presentation, promising annual returns of 15% to 30%
Las Vegas man accused of running $24M crypto-linked Ponzi scheme
15.2.2025
Brent Kovar allegedly attracted investors to the Ponzi scheme through a YouTube video and PowerPoint presentation, promising annual returns of 15% to 30%
Las Vegas man accused of running $24M crypto-linked Ponzi scheme
15.2.2025
Brent Kovar allegedly attracted investors to the Ponzi scheme through a YouTube video and PowerPoint presentation, promising annual returns of 15% to 30%
Las Vegas man accused of running $24M crypto-linked Ponzi scheme
15.2.2025
Brent Kovar allegedly attracted investors to the Ponzi scheme through a YouTube video and PowerPoint presentation, promising annual returns of 15% to 30%
Las Vegas man accused of running $24M crypto-linked Ponzi scheme
15.2.2025
Brent Kovar allegedly attracted investors to the Ponzi scheme through a YouTube video and PowerPoint presentation, promising annual returns of 15% to 30%
Las Vegas man accused of running $24M crypto-linked Ponzi scheme
15.2.2025
Brent Kovar allegedly attracted investors to the Ponzi scheme through a YouTube video and PowerPoint presentation, promising annual returns of 15% to 30%
Las Vegas man accused of running $24M crypto-linked Ponzi scheme
15.2.2025
Brent Kovar allegedly attracted investors to the Ponzi scheme through a YouTube video and PowerPoint presentation, promising annual returns of 15% to 30%
Las Vegas man accused of running $24M crypto-linked Ponzi scheme
15.2.2025
Brent Kovar allegedly attracted investors to the Ponzi scheme through a YouTube video and PowerPoint presentation, promising annual returns of 15% to 30%
Las Vegas man accused of running $24M crypto-linked Ponzi scheme
15.2.2025
Brent Kovar allegedly attracted investors to the Ponzi scheme through a YouTube video and PowerPoint presentation, promising annual returns of 15% to 30%
Alabama Man to Plead Guilty in Bitcoin-Focused SEC X Account Hack
10.2.2025
According to the charges, Eric Council Jr. used a fake ID to gain access to a device with SEC account credentials and then falsely said spot bitcoin ETFs had been approved
DOJ Charges Canadian National in $65M Crypto Heist, Fugitive Still at Large
4.2.2025
A Canadian hacker allegedly exploited vulnerabilities in two defi platforms, stealing $65 million and laundering funds through crypto mixers, prosecutors say. He remains at large. DOJ Indicts Canadian Hacker for $65M Defi Exploit The U.S. Department of Justice (DOJ) announced on Feb. 3 that...
US charges Canadian over $65M KyberSwap, Indexed Finance hacks
4.2.2025
The US Department of Justice charged Andean Medjedovic with exploiting two crypto protocols, alleging he tried to extort one with a “sham settlement proposal.”
US charges Canadian over $65M KyberSwap, Indexed Finance hacks
4.2.2025
The US Department of Justice charged Andean Medjedovic with exploiting two crypto protocols, alleging he tried to extort one with a “sham settlement proposal.”
US charges Canadian over $65M KyberSwap, Indexed Finance hacks
4.2.2025
The US Department of Justice charged Andean Medjedovic with exploiting two crypto protocols, alleging he tried to extort one with a “sham settlement proposal.”