Fraud
$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway
A German national accused of orchestrating a $150 million cryptocurrency… More…
Read More
Telegram to open an office in Kazakhstan, boost regulatory compliance
Telegram’s agreement to set up an office in Kazakhstan aligns with… More…
Read More
Three US Banks Reveal Data Breaches, Exposing Hundreds of Customers’ Personal and Account Information
Three US banks are warning customers that their sensitive personally… More…
Read More
Crypto scandal, legal drama, and a broken home: The Salame and Bond story
Were Ryan Salame and Michelle Bond’s ambitions in crypto and politics… More…
Read More
High-Return Crypto Scheme Hit With Cease-and-Desist in Texas
Texas regulators have issued an emergency cease-and-desist order… More…
Read More
FBI Warns Investors of Growing Crypto Scams Amid Billion-Dollar Losses
The Federal Bureau of Investigation (FBI) has issued a warning to… More…
Read More
NFT holders sue art gallery alleging it broke metaverse promise
A group of NFT holders sued the creators of the collection, claiming… More…
Read More
FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case
The Federal Bureau of Investigation (FBI) is urging potential victims… More…
Read More
SEC settles with trading firm over $4M ‘AI-washing’ scheme
The SEC alleged that Rimar LLC’s executives overstated the AI capabilites… More…
Read More
South Korean Lawmakers Call for Full Investigation Into KOK Token Crash
Two South Korean lawmakers have called for a full investigation into… More…
Read More