Browsing: Fraud
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…
Several New York district attorneys have reportedly warned about the US federal stablecoin law, the GENIUS Act, claiming it fails…