Browsing: Fraud
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…
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…