financial fraud
Oct
30
2024
Hong Kong court rules for investors in JPEX cryptocurrency fraud case
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This was the first case against JPEX, which operated in Hong Kong without… More…
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Oct
17
2024
FBI Arrests Alabama Man in Connection With SEC X Account Hack That Spiked Bitcoin Prices
A man from Athens, Alabama, was arrested Thursday for his role in the… More…
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Sep
15
2024
Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes
An Indian High Court has ruled that police cannot freeze entire bank… More…
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Sep
14
2024
FTX Co-Founder Sam Bankman-Fried Seeks Retrial, Alleges Legal Errors
Sam Bankman-Fried, co-founder of FTX, has filed an appeal against… More…
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Sep
09
2024
FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams
The Federal Bureau of Investigation’s Internet Crime Complaint… More…
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Aug
26
2024
SEC charges siblings over $60M Ponzi touting a crypto trading bot
The SEC has accused the two brothers of using investor money to fund… More…
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Jul
28
2024
HK police arrest 4, including teen, in HK$11M crypto fraud
The authorities continue to urge the public to remain cautious and… More…
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May
30
2024
AI-Driven Fraud on the Rise, Financial Institutions Unprepared, Reveals Report
A new report by Signicat, the European digital identity and fraud… More…
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May
25
2024
Indian Citizen Faces 20 Years in US Prison for Stealing Crypto in $37M Coinbase Spoofing Scam
An Indian national has pleaded guilty in the U.S. to wire fraud conspiracy… More…
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May
22
2024
Prosecutors Recommend 5-7 Year Sentence for Former FTX Executive Ryan Salame
Prosecutors have proposed a prison term of five to seven years for… More…
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