Reports of cryptocurrency and foreign exchange scams in the U.K. grew threefold in the last financial year – spiking to…
The Takeaway The Financial Action Task Force (FATF) is set to finalize new international standards for regulating cryptocurrency firms next…
U.S.-based cryptocurrency investor and entrepreneur Michael Terpin has won over $75 million in a lawsuit related to a SIM-swapping fraud.…
United States-Based investor Michael Terpin won $75.8 million in a civil case against 21-year-old Nicholas Truglia, who allegedly defrauded him…
Federal indictments unsealed on May 8 have revealed further details of the case against Deepdotweb’s operators. Tal Prihar, 37, an…
A group of cryptocurrency trading firms has come together to discuss ways to prevent the rising number of hacks and…
U.S. authorities have formally charged the alleged moderators of DeepDotWeb, the dark web comparison and news site seized by the feds,…
A team at blockchain services company Coinfirm has been watching the erratic movements of the bitcoin associated with $40 million stolen…
The notorious cryptocurrency investment scheme OneCoin, widely claimed to be a fraud, is being sued by a former investor over…
The notorious cryptocurrency investment scheme OneCoin, widely claimed to be a fraud, is being sued by a former investor over…
