Plaintiffs have alleged Believe founder Ben Pasternak collected $54M in fees while a token migration diluted holders and wiped balances that were not converted in time.
Ripple’s David Schwartz has warned that attackers may have inserted phishing emails into Robinhood’s system, allowing messages with valid authentication to reach users.
Cambodian senator Kok An has been sanctioned as U.S. authorities intensify action against crypto scams tied to trafficking and organized crime networks.
The U.S. Department of Justice has launched a $40 million compensation process for victims of the OneCoin cryptocurrency Ponzi scheme using forfeited assets.
Delhi court grants bail to Ayush Varshney in GainBitcoin scam, citing no evidence of direct investor fund link despite CBI calling him the “technical brain” behind the scheme.
