Fraud
Jun
01
2024
Crypto fraud cases spike year-over-year: Hong Kong data
0 Comments
Hong Kong police officially disclose how much cryptocurrency fraud… More…
Read More
May
31
2024
Estonian Nationals Extradited to US for $575M Crypto Fraud
Two Estonian nationals have been extradited from Estonia to the U.S.… More…
Read More
May
31
2024
Ex-Investment Banker and Registered Broker Busted in $1,500,000 Crypto Fraud Scheme: DOJ
A former investment banker and registered broker has been sentenced… More…
Read More
May
30
2024
Terraform Labs, Do Kwon Reach Preliminary Settlement With SEC
Singapore-based Terraform Labs and its founder Do Kwon have reportedly… More…
Read More
May
29
2024
U.S. Treasury Describes NFTs as ‘Highly Susceptible to Use in Fraud and Scams’
“The report determines that illicit actors can use NFTs to launder… More…
Read More
May
28
2024
Former FTX Executive Ryan Salame Sentenced to 7.5 Years for Criminal Charges
Former FTX executive Ryan Salame was sentenced to seven and a half… More…
Read More
May
27
2024
South Korea’s Ministry of Justice forms task force to damper crypto crimes
South Korea’s Ministry of Justice has launched a special task force… More…
Read More
May
26
2024
Woman To Serve About Seven Years Behind Bars for Laundering Bitcoin Proceeds of $6,400,000,000 Fraud: Report
A Chinese woman charged for her role in laundering the proceeds of … More…
Read More
May
26
2024
Report: Investigation Finds No Fault With Sullivan & Cromwell in FTX Bankruptcy
An investigation into the law firm Sullivan & Cromwell LLP, which… More…
Read More
May
25
2024
UK Sentences Woman to Prison for Laundering Bitcoin After Police Seize 61K BTC
A woman has been sentenced to nearly seven years in prison for laundering… More…
Read More