1 min read
The Federal Bureau of Investigation (FBI) Baltimore office has issued a warning about the increasing prevalence of cryptocurrency investment fraud...
fraud
1 min read
1 min read
Crypto exchanges Binance and Tokocrypto collaborated with Indonesian law enforcement to crack down on a crypto scam, seizing $200,000 in...
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
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...
1 min read
A Nigerian national has been sentenced to five years in federal prison for his role in a massive darknet fraud...
