Fraud
Former FTX Executive Caroline Ellison Set To Begin Two-Year Prison Sentence for Role in FTX Fiasco
Former FTX executive Caroline Ellison is set to start her two-year… More…
Read More
FTX co-founder and key witness Gary Wang asks judge for no jail time
Gary Wang, one of Sam Bankman-Fried’s longtime friends and a key witness… More…
Read More
U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud
The U.S. Department of Justice (DOJ) is charging the founder and CEO… More…
Read More
PeckShield: October crypto hacks tally up to $88.4m in losses across 20 incidents
PeckShield reports that October saw nearly 20 crypto hacks, leading… More…
Read More
Judge sentences IcomTech promoter to 8 years to deter ‘crypto frauds’
Judge Jennifer Rochon initially allowed a delay in Gustavo Rodriguez’s… More…
Read More
AlixPartners teams up with Chainalysis to expand crypto tracing expertise
AlixPartners and Chainalysis have teamed up to enhance cryptocurrency… More…
Read More
Luxury Cars & Wild Parties: $22 Million Crypto Scam Dupes 40,000 Investors
A gang of convicted Austrian fraudsters financed their luxurious… More…
Read More
From Russia With Fraud: ‘Crypto Queen’ Diverts Funds To Ukrainian Army
A detained social media influencer could be heading to a Russian penitentiary… More…
Read More
Blockchain can help fight AI fakes in crypto airdrops and elections
Thanks to the rapid development of AI, it is becoming increasingly… More…
Read More
Wells Fargo Customers’ Data Exposed, Used for Fraud in ‘Preventable Hack’, Alleges New Class Action Lawsuit
Wells Fargo is facing a new class action lawsuit over the bank’s… More…
Read More
