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Report: TikTok Accused of Functioning as Cryptocurrency Exchange in the UK
October 15, 2024TikTok, a popular social media platform, has recently come under fire for allegedly operating as an unlicensed crypto exchange in the UK. The accusation was made in a letter sent…
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Georgia Brothers Accused of Running $60 Million Crypto Ponzi Scheme Face Lawsuit by SEC
August 31, 2024The U.S. Securities and Exchange Commission (SEC) has recently taken legal action against two brothers for orchestrating a $60 million Ponzi scheme, showcasing the prevalence of fraud within the crypto…
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Australian Police Officer Accused of Stealing 81 BTC from Drug Proceeds Charged
February 14, 2024William Wheatley, an officer of the Australian police, is currently facing court proceedings for the alleged theft of crypto assets seized during the dismantling of an online drug-trafficking operation. The…
