The CFTC first charged McAfee and Watson in March 2021
The commodities watchdog accused MTI of promising to grow investors’ assets with a bot that didn’t exist
Self-custody wallet provider partners with Asset Reality to build investigations against scammers
Defendants had plans for a follow-up NFT collection after siphoning funds from their first project, Frosties, according to a criminal complaint
Of more than 16,000 possible scams reported to the UK regulator between April and September 2021, about 3,000 were related to cryptocurrencies
Her Majesty’s Revenue and Customs said it was the first UK authority to ever seize an NFT
Twitter users flagged suspicious transactions on Etherscan, leading to the company to admit that an employee used inside knowledge to front run the market.