Fraud
Investigators to Search Through Do Kwon’s Personal Emails, Twitter Messages and Mobile Devices in Terra Case
New court documents reveal that authorities plan to search through… More…
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U.S. Justice Department Hands $4,300,000,000 To 40,930 Victims of ‘History’s Largest Ponzi Scheme’
The U.S. Department of Justice (DOJ) says it has nearly recovered … More…
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Recently Extradited Terra (LUNA) Founder Do Kwon Set To Appear in U.S. Court Today: Report
The disgraced co-founder of the Terra (LUNA) ecosystem is set to appear… More…
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IcomTech promoter sentenced to 10 years in prison
The judge ordered David Brend to report to a federal prison in Florida… More…
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Enron crypto initiative revival sparks curiosity, anger, concerns around parody project
Two decades after its collapse, the Enron brand is making a surprising… More…
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Wells Fargo Issues Fraud Warning As Scammers Drain $503,910,000 From US Banks in Three Months
Wells Fargo is issuing a warning to US bank customers as new numbers… More…
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Senior Fed Official Pockets $770,000 in Insider Trading Scheme, Faces 25 Years in Prison: US Department of Justice
An ex-bank examiner and senior manager at the Federal Reserve Bank… More…
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Crypto Hackers and Rug Pullers Steal $71,021,500 in November With BNB Chain Emerging As the Top Target
New data from crypto security firm ImmuneFi reveals that hackers … More…
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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…
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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…
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