Tag: Fraud

The Office of the Manhattan US Attorney will scale back focus on cryptocurrency crimes following major convictions, citing resource reallocation. ...

Vietnamese police have broken up an international crypto scam network and arrested several people they think stole billions of VND ...

The Securities and Exchange Commission and the United States Department of Justice urged the Supreme Court to continue with the ...

The founder of Zort Inc., Adam Iza faces bribery allegations by the FBI of paying LASD deputies to go after ...

Binance has successfully prevented potential user losses of over $2.4 billion in the first seven months of 2024. In the ...

The SEC has sued crypto startup NovaTech for allegedly defrauding over $650 million from more than 200,000 investors, including many ...

Meta Platforms said Wednesday it removed 63,000 Nigerian accounts that attempted financial, and sexual extortion, largely targeting US adult men ...

Between 2018 and 2023, illegal crypto mining operators in Malaysia have misappropriated $723 million in electricity. Akmal Nasrullah Mohd Nasir, ...

Gemini, a cryptocurrency exchange, has settled with the New York Attorney General (NYAG) and consented to provide $50 million in ...

The Epoch Times CFO, Bill Guan, has recently been charged with crypto fraud involving about $60 million worth of crypto ...