Fraud
Sep
08
2023
Betrayed trust: crypto founders who stole investors’ money
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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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Aug
31
2023
FTX Founder Sam Bankman-Fried’s Highly-Anticipated Fraud Trial Could Be Delayed: Report
The highly-anticipated fraud trial of disgraced FTX founder Sam … More…
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Aug
30
2023
Judge dismisses class-action suit against Uniswap over token scam losses
The judge showed rare understanding of DeFi technology and stated… More…
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