Browsing: Law

Max Burwick has called Pump.fun “the evolution of MLM scams,” accusing it of exploiting investors—and now his law firm is…

A South African law enforcement agency has opposed bail for Ziyadh Hoorzook, who is accused of donating bitcoin to an…

Pump.fun is facing a lawsuit from Burwick Law, which is acting on behalf of investors who lost “significant amounts of…

Singapore’s gambling regulator has blocked access to Polymarket, a controversial crypto prediction platform under scrutiny for its handling of US…

Chainalysis and Canadian law enforcement teamed up in an operation called “Operation Spincaster.” The joint effort between the on-chain analytics…

Victims of cryptocurrency scams have lost nearly $10m over the past year to fraudsters claiming to be lawyers who can…

The creators and promoters of the “Hawk Tuah” memecoin, inspired by Haliey Welch, are facing a lawsuit from investors who…

Delhi Police have seized over 100,000 USDT in digital assets and arrested several individuals involved in a sophisticated fraud operation,…

Major crypto tokens quickly plunged as much as 30% against the Korean won on South Korean exchanges as the government…

Russian President Vladimir Putin has signed a federal bill that will introduce taxes on cryptocurrency transactions and officially recognize cryptocurrencies…