Browsing: fraud
Authorities in Taiwan are reportedly accusing crypto exchange executives and dozens of others of running millions of dollars worth of…
A jury has unanimously found the trader behind the $110 million exploit of Solana (SOL)-based decentralized finance (DeFi) trading platform…
FTX founder Sam Bankman-Fried has asked an appeals court to review his case, two weeks after a U.S. district judge…
According to cybersecurity firm Scam Sniffer, phishing scams are bubbling up on the Ethereum (ETH) block explorer Etherscan. The firm…
A US judge has sentenced disgraced FTX founder Sam Bankman-Fried to 25 years in prison after the former crypto magnate…
South Korean police have arrested two people for allegedly running a fraudulent cryptocurrency-based scam. According to South Korean news channel…
Eight financial giants are spending tens of millions of dollars to settle a decade-long whistleblower lawsuit. JPMorgan Chase, Bank of…
Coinbase executives are meeting with the U.S. Securities and Exchange Commission (SEC) to support the approval of an Ethereum (ETH)…
The FBI’s Internet Crime Complaint Center (IC3) has released its 2023 report, which shows a significant increase in crypto-related fraud…
Creditors of bankrupt crypto exchange FTX have filed a class action lawsuit against a global law firm that provides legal…
