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…
FTX Crypto fraud victims will recover funds plus interest, say bankruptcy attorneys representing customers affected by the exchange's collapse 17…
The U.S. Department of Justice asserts that Thomas John Sfraga enticed a victim into investing in a fraudulent crypto wallet…
Permira, a private equity corporation based in the United Kingdom, is the new majority shareholder of digital fraud detection company…