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Tennessee Crypto Fraud: Misam M. Abidi Indicted in $1.9M Ponzi Scheme
June 13, 2026
Tennessee crypto fraud case charges Misam Abidi over Star Credit Holdings, investor funds, loan claims, and tax-related counts in court.
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Kraken Urges Crypto Users to Stay Vigilant at Conferences
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Tennessee Crypto Fraud: Misam M. Abidi Indicted in $1.9M Ponzi Scheme
June 13, 2026
No Comments
Tennessee crypto fraud case charges Misam Abidi over Star Credit Holdings, investor funds, loan claims, and tax-related counts in court.
Nigeria’s Crypto Boom Reaches $96B as Oversight Expands
March 17, 2026
No Comments
Nigeria reports $96B in crypto transactions as the SEC expands oversight, strengthens regulation, and warns investors about rising fraud risks.
Ex-SafeMoon CEO Sentenced to 8 Years for $9M Crypto Fraud and Lavish Lifestyle!
February 12, 2026
No Comments
Braden Karony, former SafeMoon CEO, sentenced for $9M fraud funding lavish lifestyle.
Ex-Coinbase Employee Arrested in India for 2025 Data Breach
December 28, 2025
No Comments
Indian police arrest ex-support agent tied to Coinbase’s 2025 breach, exposing insider access risks, social engineering scams, and a $400M fallout.
Terraform Labs’ Do Kwon May Face Korea Trial After 15-Year US Sentence
December 16, 2025
No Comments
Terraform Labs co-founder Do Kwon faces possible Korea trial after a 15-year US sentence over the $40B Terra collapse and investor losses.
Kraken Urges Crypto Users to Stay Vigilant at Conferences
June 8, 2025
No Comments
Kraken warns crypto users that careless behavior at events can expose wallets, data, and identities to real-world threats.
