Amid SVB’s collapse, the defunct cryptocurrency exchange FTX is suing the venture capital company Modulo Capital, which got a significant investment from Alameda Research last year.
The lawsuit seeks to recover $460 million in…
Mark Scott, the legal head of the controversial cryptocurrency project OneCoin, has been extradited to the United States to face charges of fraud, money laundering, and conspiracy to commit wire…
Americans lost $10.3b to online scams in 2022, with crypto investment losses accounting for about 25%.
Crypto fraud rose 183% in 2022
The FBI report showed that online scams relating to crypto investments shot…
The Moskowitz Law Firm represents the plaintiffs in a class-action lawsuit led by Edwin Garrison against “FTX influencers,” mainly operating on YouTube.
The lawsuit alleges that these influencers promoted FTX crypto…
The United States Securities and Exchange Commission (SEC) has leveled charges against Miles Guo otherwise called Brother Seven – a Chinese businessman who has been living in exile – and…
A bogus investing program known as Hoggpool has caused tens of thousands of Egyptians to lose around 194 million Egyptian pounds, equivalent to over $6 billion. The fraud has led…