Opinion: Parties can address crypto fraud effectively by providing courts with clear, accurate information about how blockchain technology works.

HASH Asset Management (the Plaintiff), a crypto venture capital firm, brought a lawsuit in the Court of Chancery of the State of Delaware against DMA Labs Inc. (DMA), ICHI Foundation (ICHI), their ...

Tax investigators detect crypto Ponzi schemes by identifying discrepancies between reported income and extravagant spending, ...

One of two men convicted in what federal prosecutors described as a “rug pull” blockchain fraud scheme died two weeks ago by suicide, according to his family. Berman Jerry Nowlin died Dec. 19 at his ...

A recent statutory instrument aims to remove legal uncertainty surrounding crypto staking and ease blockchain operations. On 9 January 2025, the UK Government published the Financial Services and ...

A team of researchers proposed five “argumentative schemes” designed to protect the rights of crypto crime suspects while also helping investigators. A team of researchers from ...

A group with a history of blockchain fraud on platforms like Magnate, Kokomo, and Lendora is launching new schemes on Blast. They have recently moved around $1 million in laundered funds to finance ...

OnChain Education, founded by UC students, is an edtech startup transforming how blockchain is taught, replacing theory-heavy ...