The United States Federal Bureau of Investigation used a fake artificial intelligence fund crypto to catch alleged fraudsters engaged in market manipulation. According to an Oct. 7 indictment in ...

Nick Shirley’s creator coin ($THENICKSHIRLEY) on Zora, which was built using Coinbase’s Base network, soared to an estimated ...

A New York assembly member has introduced a bill that criminalises illicit crypto market activities such as rug pulls and ...

The Commodity Futures Trading Commission (CFTC) says a US District Court in Massachusetts has ordered a default judgment against My Big Coin, My Big Coin Pay, and affiliated individuals John Roche and ...

Richard Beale, the director of a London auction house, was arrested for allegedly falsifying the ownership history of ancient coins, including one commemorating the assassination of Julius Caesar.

An Excelsior coin dealer accused of scamming customers out of $2.5 million has reached a plea agreement with federal prosecutors. Fifty-two-year-old David Marion owned International Rarities Corp., ...

A US appeals court has upheld the prior sentencing of “My Big Coin” fraud founder Russell Crater. Crater will serve over 8 years and pay $7.6 million for orchestrating a fraud from 2013 to 2017, ...

The California-based CEO of Titanium Blockchain has been sentenced to four years of prison — putting an end to a 2018 initial coin offering (ICO) saga that stripped investors of $21 million. Michael ...

South Korean crypto figure “Jonbur Kim” Park, widely known as the “Coin King,” has been re-arrested on new fraud charges just weeks after being released on bail for a separate crypto scam case. This ...

If you wish to serve as lead plaintiff of the Coinbase lawsuit, you can submit your contact information at www.glancylaw.com/cases/Coinbase-Global-Inc-1/. You can ...

At Consensus 2023, a few CoinDesk staffers came together for a panel reflecting on major events in crypto history. When we were polled on the most important of these big moments, the plurality of ...