The Federal Bureau of Investigation (FBI) Baltimore office has issued a warning about the increasing prevalence of cryptocurrency investment fraud...
fraud
Crypto exchanges Binance and Tokocrypto collaborated with Indonesian law enforcement to crack down on a crypto scam, seizing $200,000 in...
Caroline Ellison, former CEO of Alameda Research, has been sentenced to two years in prison by District Judge Lewis A....
Caroline Ellison, former CEO of Alameda Research, has been sentenced to two years in prison by District Judge Lewis A....
Two crypto companies related to the TUSD stablecoin were charged with securities violations by the U.S. Securities and Exchange Commission...
Two crypto companies related to the TUSD stablecoin were charged with securities violations by the U.S. Securities and Exchange Commission...
Two individuals have been arrested for orchestrating a large-scale cryptocurrency heist, stealing over 4,100 bitcoins. Their complex laundering operation involved...
A US judge this week ordered a convicted fraudster to pay a $5 million civil penalty and $31 million in...
William Koo Ichioka has been ordered to pay over $36 million after admitting to a forex and digital asset fraud...
A Nigerian national has been sentenced to five years in federal prison for his role in a massive darknet fraud...