US Indicts Russia for $9 Billion Crypto Fraud Linked to BTC-e Operation
A cloud of suspicion that lasted for years has finally turned into a guilty plea.…
2 weeks ago
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Avalanche Founder’s Surge of Warnings: Crypto Fraud Alert
Avalanche Founder Emin Gun Sirer recently took to his platform on 'X' to sound a…
2 weeks ago
FTX Plaintiffs Agree to Drop Claims Against Bankman-Fried for Cooperation in Fraud Case
After FTX's downfall, investors reached an unexpected agreement with Sam Bankman-Fried. If they drop civil…
4 weeks ago
ConsenSys Advocates for Ethereum ETF Amid SEC Scrutiny, Countering Fraud Concerns
The race for Ethereum ETFs intensifies as ConsenSys, the firm responsible for the widely-used MetaMask…
2 months ago
Deltec Bank Lawsuit Exposes Bankman-Fried’s Secret Line Of Credit Fraud Scheme
A lawsuit filed in a Florida federal court on Friday exposed Deltec Bank & Trust…
3 months ago
Japan’s Crypto Concern: FSA Flags 10-fold Rise in Fraudulent Transfers
A challenge to strengthen the examination of cryptocurrency transfers by financial institutions has been issued…
3 months ago
Crypto Fraud Alert: Hong Kong Authorities Warn Of MEXC Scheme
Authorities in Hong Kong have sounded a public alert over a suspected crypto asset-related fraud…
3 months ago
Hong Kong To Tighten Crypto Regulation Amid Fraud Concerns
Hong Kong s preparing to launch a public consultation regarding a new regulatory framework specifically…
4 months ago
SEC Targets AI Fraud As CFTC Warns Investors Of Bot Risks: Report
In a recent development, the founder of Rockwell Capital Management, Brian Sewell, is now under…
4 months ago
Crypto Caution: SEC Chairman Gensler Warns of Legal Risks & Fraud
Recently, Securities and Exchange Commission (SEC) Chairman Gary Gensler has sounded the alarm on the…
4 months ago