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CFTC Indicts Mosaic Exchange Founder for Running Fraudulent Crypto Operations

CFTC Indicts Mosaic Exchange Founder for Running Fraudulent Crypto Operations

The US Commodity Futures Trading Commission (CFTC) has announced a civil enforcement action against a crypto trading platform called Mosaic Exchange L...

Today in Crypto: Citadel & Fidelity-Backed EDX Launches Trading, Core Scientific Files Chapter 11 Bankruptcy Plan, Canadian Securities Administrators Warns About Fraudulent Crypto Companies

Today in Crypto: Citadel & Fidelity-Backed EDX Launches Trading, Core Scientific Files Chapter 11 Bankruptcy Plan, Canadian Securities Administrators Warns About Fraudulent Crypto Companies

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news...

Binance Takes Legal Action Against Fraudulent Nigerian Entity – What's Going On?

Binance Takes Legal Action Against Fraudulent Nigerian Entity – What's Going On?

Crypto giant Binance has issued a cease and desist notice against Binance Nigeria Limited, a “scam entity.” purporting to be associated with Binance....

XRP Community Warned of Fraudulent XRP Token Allocation Program

XRP Community Warned of Fraudulent XRP Token Allocation Program

XRP community faces another massively targeted phishing email promising XRP token distribution supposedly from Ripple Labs. In a recent tweet, a Scotl...

Binance CEO slams fraudulent entity in cease-and-desist letter amid Nigerian SEC battle

Binance CEO slams fraudulent entity in cease-and-desist letter amid Nigerian SEC battle

Binance CEO, Changpeng Zhao, has taken a decisive stance against a fraudulent entity masquerading as Binance Nigeria Limited, revealing that a formal...


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