Browsing: Fraud
Several New York district attorneys have reportedly warned about the US federal stablecoin law, the GENIUS Act, claiming it fails…
The U.S. Department of Justice highlighted three high-profile fraud cases where cryptocurrency played a material role in its 2025 Year…
A federal court entered a final consent judgment last week against Matthew Motil, the Ohio-based host of “The Cash Flow…
Cryptocurrency-related fraud losses hit record highs last year, thanks in part to AI tooling and sophisticated Asian crime networks, according…
Key Takeaways Hong Kong prosecutors have charged Chu Ka-fai, an internet celebrity, with three additional counts of money laundering connected…
Pakistani authorities have busted a $60 million international crypto fraud network. The authorities said they carried out the crackdown on…
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…