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Two individuals have been arrested for orchestrating a large-scale cryptocurrency heist, stealing over 4,100 bitcoins. Their complex laundering operation involved...
fraud
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A US judge this week ordered a convicted fraudster to pay a $5 million civil penalty and $31 million in...
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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...
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Fraudsters continue targeting crypto exchanges, with Bybit reporting nearly $1 billion in suspicious withdrawal requests during the first half of...
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Fraudsters continue targeting crypto exchanges, with Bybit reporting nearly $1 billion in suspicious withdrawal requests during the first half of...
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One of the greatest use-cases of blockchain technologies is the ability to improve security and counter malicious actors, but we...
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Terraform Labs has received court approval to wind down operations in bankruptcy following a settlement with the U.S. Securities and...
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A Denver resident has been convicted of running an illegal gambling business involving several parlors across Colorado. The scheme involved...
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The SEC has taken action against romance scammers for the first time, charging two allegedly fake crypto exchanges with carrying...
