Browsing: Fraud
Justin Sun announced a key legal breakthrough in the $456M TUSD reserve case. A Dubai court has issued a worldwide…
Twitter yesterday started banning all crypto-currency advertising in a bid to head off rising levels of fraud permeating the burgeoning…
Sam Bankman-Fried’s (SBF) lawyers are set to argue before a U.S. appeals court that the FTX founder was denied a…
A US entrepreneur has been charged with defrauding investors in a cryptocurrency Initial Coin Offering (ICO) that raised more than…
Kraken has joined a pilot program for Eightco’s INFINITY authentication platform, addressing challenges related to regulatory compliance and AI-enabled fraud.…
The US Department of Justice (DoJ) has seized $24m of cryptocurrency in connection with a major online fraud scheme dubbed “Operation…
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,…