Spanish police detained Álvaro Romillo for allegedly running a $300 million Ponzi scheme, defrauding 3,000 investors.

Bitcoin Magazine ​Early Riders Backs Aureo with $1.1M for Secure Bitcoin Custody in Latin America With partnerships like Onramp Bitcoin, Aureo tar...

Hernandez, who pleaded guilty to conspiracy to commit wire fraud, deceived investors into believing Forcount was a legitimate crypto firm.

Victims tracked fake profits via an online portal; the perpetrator delayed payouts with excuses and hidden fees.

Decentralization isn’t just a cherished principle anymore; it’s become a competitive necessity. In recent years, centralized exchanges (CEXs) like ...

Your guide: What is Polymarket? Are you a huge crypto enthusiast looking to expand your crypto world? Or…

Juan Tacuri, the main promoter of the Forcount crypto Ponzi scheme, will surrender $4 million and real estate purchased using victim funds.

Vietnam’s Deputy Minister of Information and Communications (MIC), Nguyen Phu Tien, has said that the government is building and implementing rules...

During this week, the crypto industry encountered significant challenges alongside notable advancements, illustrating resilience and ongoing issues.

A prominent stablecoin issuer, Circle has entered a strategic alliance with Taiwan’s top cryptocurrency service provider, BitoGroup, and the renown...