1 min read
Caroline Ellison, former CEO of Alameda Research, has been sentenced to two years in prison by District Judge Lewis A....
fraud
1 min read
1 min read
Caroline Ellison, former CEO of Alameda Research, has been sentenced to two years in prison by District Judge Lewis A....
1 min read
Two crypto companies related to the TUSD stablecoin were charged with securities violations by the U.S. Securities and Exchange Commission...
1 min read
Two crypto companies related to the TUSD stablecoin were charged with securities violations by the U.S. Securities and Exchange Commission...
1 min read
Two individuals have been arrested for orchestrating a large-scale cryptocurrency heist, stealing over 4,100 bitcoins. Their complex laundering operation involved...
1 min read
A US judge this week ordered a convicted fraudster to pay a $5 million civil penalty and $31 million in...
1 min read
William Koo Ichioka has been ordered to pay over $36 million after admitting to a forex and digital asset fraud...
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A Nigerian national has been sentenced to five years in federal prison for his role in a massive darknet fraud...
1 min read
Fraudsters continue targeting crypto exchanges, with Bybit reporting nearly $1 billion in suspicious withdrawal requests during the first half of...
1 min read
Fraudsters continue targeting crypto exchanges, with Bybit reporting nearly $1 billion in suspicious withdrawal requests during the first half of...
