Browsing: fraud
Former Safemoon Chief Know-how Officer (CTO) Thomas Smith has pleaded responsible to prices associated to a $200 million fraud scheme…
Malicious actors stole roughly $9.9 billion from the crypto ecosystem final yr — the bottom quantity since 2021, in keeping…
Pig butchering scams led to $3.6 billion in crypto losses in 2024, rising as probably the most important fraud scheme…
Singaporean nationwide Malone Lam has appeared in courtroom in america after being charged for allegedly stealing over 4,100 BTC, at…
A serious fraud trial involving crypto and diamond investments has opened in France, bringing over 20 defendants to courtroom on…
Australia’s Securities and Funding Fee (ASIC) has shut down 615 crypto rip-off web sites over the previous 12 months, in…
The US Securities and Trade Fee (SEC) has filed expenses towards NovaTech Ltd., its founders, and several other individuals who…
JPMorgan Chase, Financial institution of America, Wells Fargo and different unnamed giant banks are reportedly dealing with a federal investigation…
A US court docket has ordered bankrupt crypto change FTX to pay $12.7 billion in financial aid to clients who…
Federal securities regulators are suing the founding father of the social media venture BitClout, now often called Decentralized Social (DeSo).…
