The fraud under investigation was led by convicted fraudster Boaz Manor, alongside his criminal associate Edith Pardo.

Sirin Labs, Stox and Leadcoin raised over $250 million in their respective token sales, but according to the employees, the...

In addition to the alleged ICO fraud, Lee Jung-hoon is also under investigation for alleged fraud, tax evasion and transferring...

Justin Cheng has pleaded guilty to charges of defrauding the U.S. government of over $7 million through the COVID-19 relief...

U.S. Securities and Exchange Commissioner Hester Peirce has updated her proposal to let digital currency startups sell tokens as initial...