Five people were jailed in Austria for their part in a $16M scheme that conned 40,000 victims into investing in real estate and EXW token.
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Revolving Games CEO accused of breaking $100K investor refund promise
Ammar Zaeem has been branded a “fraudster” by a Revolving Games investor who claims he reneged on his promise to...
Mt. Gox wallet with 80,000 BTC attacked via OP_RETURN message
BTC worth over $8B stolen in March 2011 from Mt. Gox is the target of a sophisticated phishing attack using...
DWF Labs-backed USDf depegs as red flags raised over quality of backing
So-called “synthetic dollar” USDf, which is backed by controversial market maker DWF Labs, is off-peg and has hit a low...
Crypto star GCR allegedly front-ran Teeka Tiwari’s picks, Binance listings
Crypto influencers are alleging that GCR engaged in insider trading years before correctly predicting the demise of Do Kwon’s Terra...
