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Regulation
Man Faces Life Sentence After China Accuses Him of Running Secret Crypto Mining Activities, Bribery: Report
A Chinese man will reportedly spend the rest of his life in prison after being caught hiding illicit crypto mining…
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NFT
Kingdom of the Laughing Man NFT Collection by Yue Minjun Sells Out in Record Time
LiveArt, the Web3 Platform for Art and Culture, has accomplished a groundbreaking achievement today. The much-anticipated NFT collection titled “Kingdom…
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Scams
Minnesota Couple Loses Over $9,200,000 After ‘LinkedIn Adultress’ Misleads Man into Crypto Scam: Report
A couple from Eden Prairie, Minnesota are down nearly $10 million after one of them fell victim to a crypto…
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NFT
Will NASA Act on Melania Trump’s New “Man on the Moon” NFT?
When former First Lady Melania Trump unveiled her newest NFT this week, she also found herself in potentially dangerous waters…
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Scams
Man Faces Charges for Allegedly Helping To Kidnap ‘Crypto King’ After Falling Victim to Scheme: Report
A Toronto investor who allegedly helped kidnap Ontario’s “Crypto King” last December after losing thousands in a scam is facing…
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NFT
DOJ Charges Man in $450,000 OpenSea Spoofing Scam
Soufiane Oulahyane, a Moroccan national, has been indicted by the United States Attorney for the Southern District of New York…
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Scams
Ohio Man Ordered To Pay $54,000,000 in Penalties After CFTC Lays Charges for Alleged Crypto Scam
A federal court is ordering an Ohio man to pay $54 million in restitution and penalties after allegedly running a…
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Scams
Russian Man Faces Over 20 Years Behind Bars for Alleged Participation in $200 Million Global Ransomware Campaigns
The U.S. Department of Justice (DOJ) has indicted a Russian man who allegedly participated in deploying multiple ransomware schemes in…
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Regulation
Nevada Man Faces Decades in Prison After Feds Charge Him in Alleged $45,000,000 Crypto Scheme
A Nevada man is facing time behind bars for his alleged role in the multi-million-dollar CoinDeal investment scheme. According to…
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Scams
DOJ charges Nevada man involved in $45M CoinDeal crypto scheme
The U.S. Department of Justice (DOJ) charged a Nevada man for his participation in a cryptocurrency scheme called CoinDeal on…
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