Browsing: Fraud
World Liberty Financial ($WLFI), the crypto company co-owned by the Trump family, announced a partnership with a blockchain network called…
South Korean customs authorities in Busan have booked a man in his 40s without detention for allegedly using Tether ($USDT)…
Canada is proposing to ban crypto ATMs as part of a broader crackdown on fraud and money laundering, citing growing…
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…