June 30, 2023
A Ohio man is has been ordered to pay $27 million in fines and $27 million in compensation to the victims in alleged scam.
June 8, 2023
Australia's Commonwealth Bank has halted payment to crypto exchanges in a bid to prevent fraud from the industry
May 23, 2023
Binance has been exonerated of the lawsuit brought against it by a Texas woman who claimed she was defrauded of $8 million
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