(image courtesy of WISH-TV) Tim Durham, the Indianapolis businessman convicted of cheating investors out of more than $200 million, will return to a federal courtroom…
View More Tim Durham, ‘Madoff of the Midwest,’ Seeks Release From Prison – Inside INdiana BusinessA fraudster who conned people out of more than £70m in a “Ponzi-style scheme” claiming he was supplying services to the London 2012 Olympic village…
View More ‘Ponzi-style’ conman jailed for failing to repay victims of £72m fraud | Crime
TEMPO.CO, Jakarta – The National Police’s Criminal Investigation Department (Bareskrim) spokesman, Brig. Gen. Ahmad Ramadhan, said victims of the illegal trading robot DNA Pro trading have now…
View More Victims of Illegal Trading Robot DNA Pro Rise to 3,621 with Rp551 Bn Losses
European Central Bank President Christine Lagarde recently called cryptocurrencies “based on nothing” and said she is concerned about people “who have no understanding of the…
View More Christine Lagarde is against cryptos. Here’s what top economists think about the digital asset
The inability to make Terra investors whole is likely to undermine Terraform Labs PTE Ltd.’s latest proposal to undo the damage from a run on…
View More Winning back trust of Terra community a tall order for Do Kwon: Experts
Ethereum inventor Vitalik Buterin said that algorithmic stablecoins should be scrutinized according to how they fare under extreme market conditions, and whether they can safely…
View More Ethereum Founder Vitalik Buterin Defends Algo-Stables
Consequences of illegal financial operators as CBN warns – Businessday NG Banking CBN Home Banking…
View More Consequences of illegal financial operators as CBN warns
TAMPA — Roger Handberg had been a federal prosecutor in Orlando for a little more than four years when he was handed one of the…
View More Tampa Bay’s new top federal prosecutor aims for bigger cases
Move-to-earn app STEPN’s native token, GMT, slumped sharply on Friday after it abruptly announced a withdrawal from China. GMT fell 37% in minutes after the…
View More Solana-Based STEPN (GMT) Dumped 37% In Minutes, Here’s Why
2021 saw cryptocurrency based scams record over $7.7 billion worth of cryptocurrency taken from victims worldwide, as per the Chainalysis Crypto Crime report 2022. As…
View More Rug pull scams accounted for the highest scam revenue at $2.8 billion in 2021: Report