Browsing: Fraud
Prosecutors in the JPEX fraud case in Hong Kong received permission to adjourn the case until next year so that…
A US banking giant has agreed to pay tens of millions of dollars to settle allegations that it knowingly facilitated…
NEW YORK — Terraform Labs co-founder Do Kwon was sentenced to 15 years in prison on Wednesday for his role…
HONG KONG — Justin Sun, the founder of the Tron blockchain and an adviser to TrueUSD issuer Techteryx, returned to…
Justin Sun announced a key legal breakthrough in the $456M TUSD reserve case. A Dubai court has issued a worldwide…
Twitter yesterday started banning all crypto-currency advertising in a bid to head off rising levels of fraud permeating the burgeoning…
Sam Bankman-Fried’s (SBF) lawyers are set to argue before a U.S. appeals court that the FTX founder was denied a…
A US entrepreneur has been charged with defrauding investors in a cryptocurrency Initial Coin Offering (ICO) that raised more than…
Kraken has joined a pilot program for Eightco’s INFINITY authentication platform, addressing challenges related to regulatory compliance and AI-enabled fraud.…
The US Department of Justice (DoJ) has seized $24m of cryptocurrency in connection with a major online fraud scheme dubbed “Operation…