Fraud
Feds Seize $112,000,000 in Crypto From US-Based Entities Allegedly Involved in Scams
The United States Department of Justice (DOJ) is announcing the seizure… More…
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National Futures Association adds rules for members handling digital assets
The CFTC-linked self-regulatory organization (SRO) has disclosure… More…
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Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’ Scheme Hit With Fraud Charges by the DOJ
The U.S. Department of Justice (DOJ) is charging a Bulgarian woman… More…
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Signature Bank and former executives sued by shareholders for alleged fraud
Shareholders have accused the bank of falsely claiming to be “financially… More…
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Sam Bankman-Fried’s bail conditions still too lenient, says judge
U.S. District Judge Lewis Kaplan expressed concern that SBF could… More…
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DeFi to be examined at inaugural CFTC tech advisory meeting: Finance Redefined
French police arrested two individuals in connection with the Platypus… More…
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5 High-Profile Cryptocurrency Implosions Shatter Trust, Wipe out Billions in Value During 2022’s Crypto Winter
2022 was a year of phenomenal cryptocurrency blowouts, as several… More…
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Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme
Four Russians have been charged in the U.S. with operating a crypto… More…
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Former FTX Executive Nishad Singh To Plead Guilty to Fraud Charges Related to Exchange Collapse: Report
FTX’s former director of engineering is reportedly planning to plead… More…
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Onecoin Cryptoqueen’s Ex-boyfriend Gets 5 Years in Prison
A former boyfriend of Ruja Ignatova, the mastermind of the Ponzi scheme… More…
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