Prosecutors alleged that the executives of a Filecoin mining project orchestrated an elaborate pyramid scheme and scamme...

Despite having no trading experience a Tennessee couple convinced 100 people to hand over their money for a uniquely nam...

Ilya Lichtenstein and Heather Morgan are scheduled to appear for an arraignment and hearing on Aug. 3 as part of a plea...

A phishing link was included in the tweet and shared with the affected users of the hack, leading them to believe it is...

As a result of the judgment, the defendant is also now prohibited from engaging in any trading activities within markets...

Scientists at Singapore University of Social Sciences created a novel DAO voting/governance scheme after reviewing curre...

Five people have been charged in relation to alleged market manipulation of an Ethereum-based token called “Hydro.”

The alleged scheme claimed it could generate returns of up to 2.2% a day by leveraging AI to trade more often and with h...

The SEC said Green United’s operation was a fraud and the community was quick to quell fears of the SEC classing crypto...

According to the Department of Justice, Forsage employed smart contracts which were coded in ways consistent with a Ponz...