Browsing: Fraud
The founder of two cryptocurrency hedge funds has pleaded guilty to securities fraud after apparently defrauding investors out of almost…
Famed anti-virus pioneer John McAfee has been indicted on charges of cryptocurrency fraud, money laundering and more. The 75-year-old, who…
Decentralized finance (commonly referred to as DeFi) is a niche segment in the world of cryptocurrencies. Rather than relying on…
Victims of cryptocurrency fraud have already lost over £146m ($200m) so far this year, a double-digit increase over 2020 figures,…
A new class action lawsuit filing paints Meteora founder Benjamin Chow as the mastermind behind the notorious Libra andMelania meme…
Two partners in a San Francisco-based cryptocurrency trading fund have been charged with fraud after allegedly misrepresenting the fund’s technological capabilities and…
The U.S. government has taken major action against the Cambodian businessman Chen Zhi. Accusing him of leading a vast transnational…
Authorities in Ukraine claim to have exposed a network of call centers in the country engaged in financial fraud targeting…
Ukrainian police have played their part in a pan-European operation, resulting in the disruption of a major online fraud gang…
Early Bitcoin (BTC) investor Roger Ver is reportedly settling with the Internal Revenue Service (IRS) over alleged tax fraud. According…