Browsing: Fraud
Carmine Agnello, the mob boss John Gotti’s grandson, was sentenced to 15 months in prison for defrauding the U.S. government’s…
The US Securities and Exchange Commission has filed a lawsuit against crypto executive Donald Basile, accusing him and two companies…
Cybercrime cost victims over $17.7 billion during 2025, as financial losses to internet-enabled fraud continue to grow. Published on April…
The White House no longer has a dedicated crypto policy lead, just days after President Donald Trump gave Vice President…
The US Securities and Exchange Commission has agreed to dismiss its civil fraud lawsuit against Nader Al-Naji, the founder of…
Crypto ATMs are increasingly being exploited by scammers and illicit actors, according to a new report from the U.S. Department…
ST. PAUL, Minnesota — February 2025 — Minnesota legislators have initiated a groundbreaking move to completely ban cryptocurrency kiosks across…
Humanity, a technology startup focused on building what it describes as an internet trust layer, has announced a transition from…
Braden Karony, former CEO of SafeMoon, has been sentenced to 100 months in federal prison for his role in a…
A wide-ranging identity theft and fraud scheme that allegedly targeted major online gambling platforms has led to federal charges against…