Fraud
Sep
09
2023
US Regulator Slaps Trading Firm With $1,700,000,000+ Penalty for Defrauding Thousands of 29,420 Bitcoin
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The Commodities Trading Futures Commission (CFTC) is hitting a South… More…
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Sep
08
2023
Court Hands 11,196-Year Prison Sentence to CEO of Exchange That Collapsed With $2,000,000,000+ in Crypto: Report
The chief executive of a collapsed crypto exchange has reportedly… More…
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Sep
08
2023
Betrayed trust: crypto founders who stole investors’ money
As the digital currency world expands, so does its dark side, with… More…
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Sep
08
2023
CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud
The CFTC has brought or resolved ten fraud cases involving digital… More…
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Sep
07
2023
Sam Bankman-Fried’s Former FTX Co-CEO To Plead Guilty to Criminal Crypto Charges: Report
The former co-chief executive of bankrupt crypto exchange FTX is … More…
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Sep
06
2023
US Court Seizes Alex Mashinsky’s Bank Accounts and Texas House: Unsealed Order
New court documents reveal that authorities have seized assets and… More…
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Sep
06
2023
Nima Capital’s 9m SYN token dump ignites VC rug pull fears
Nima Capital, a family office involved in crypto investments, is… More…
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Sep
05
2023
Tech Entrepreneur Accused of Massive $290,000,000 Crypto Fraud, Theft and Money Laundering: Report
A serial tech entrepreneur is being accused of a slew of potential … More…
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Sep
04
2023
Court rules in favor of HelbizCoin investors, class lawsuit to go ahead
A U.S. District Court has upheld claims by HBZ investors that the company… More…
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Sep
01
2023
More Than $23,000,000 Worth of Crypto Lost to Hacks and Frauds in August: Bug Bounty Platform Immunefi
A new report from a bug bounty platform shows that the amount of crypto… More…
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