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Dubai’s alleged crypto scams are raking in billions. Experts and US authorities have raised alarms about the increasing number of Ponzi and pyramid...

In a recent report by The Guardian, it has been revealed that Sam Lee, an Australian blockchain entrepreneur facing charges of conspiracy to commit...

The SEC alongside the DOJ, has levied serious charges against key figures in a $1.9 billion cryptocurrency fraud scheme involving Hyperfund. SEC an...

HyperFund deceived investors by promising huge returns on investments, and also claimed to run a big crypto mining business which was non-existent.

The US Securities and Exchange Commission (SEC) has charged two masterminds behind the $1.9 billion crypto fraud investment scheme HyperFund. The r...

The U.S. Securities and Exchange Commission (SEC) has taken legal action against two prominent figures connected to HyperFund, an alleged crypto py...

Australian securities regulators are investigating Blockchain Global after a report connected two of its directors to previous crypto schemes. The ...

Source: a video screenshot, DST NATIONAL CHANNEL / YouTube Stephen Harrison, a British actor based in Thailand, has publicly apologized for his inv...

The Australian government’s assistant treasurer, Stephen Jones, has stated his intention to query the country’s securities regulator over its failu...

HyperVerse crypto promoter Rodney Burton, better known as “Rodney Bitcoin,” has been arrested for his role in an elaborate crypt investing scheme, ...