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ASIC Takes Legal Action Against Blockchain Exec Over Missing $20M
The ASIC has filed a lawsuit against Liang Allan Guo, a former Blockchain Global executive. It accused Guo of owing over $20 million in unpaid cust...
May, 28, 2025
2 min read
by TheNewsCrypto
SEC Sues Unicoin Top Executives for a Massive $100M Fraud
The US Securities and Exchange Commission filed fraud charges against Unicoin and its executives. It claimed that the company has made several fals...
May, 21, 2025
2 min read
by TheNewsCrypto
Argentine Prosecutor Seeks to Halt $100M in LIBRA Crypto Transfers
The Federal Prosecutor in Argentina, Eduardo Taiano, has strengthened the LIBRA cryptocurrency investigation. It pursues the freezing of $100 milli...
Mar, 06, 2025
2 min read
by TheNewsCrypto
Argentina President Javier Milei May Face 6-Year Prison Term Over $LIBRA
Detail: https://coincu.com/322638-argentina-president-javier-milei-6-year-prison/
Feb, 17, 2025
by CoinCu News
FBI Probes Crypto Romance Scam That Defrauded Victims of $5 Million
The FBI is investigating a $5 million crypto romance scam involving fake social media profiles and fraudulent investment schemes. Scammers exploite...
Nov, 19, 2024
2 min read
by Cryptonews