Browsing: Fraud
A 22-year-old Singaporean citizen pleaded guilty in a Washington, D.C. district court to being the ringleader of an international cybercrime…
The United States and United Kingdom are forming a first-of-its-kind alliance aimed at dismantling global scam centers tied to crypto…
Federal regulators say two former executives at a Bay Area private lending firm ran a Ponzi-like operation that drained the…
South Korean prosecutors have requested a 20-year prison sentence for a man identified only by the surname Park, known in…
A federal jury convicted Profit Connect owner Brent C. Kovar on 15 fraud and money-laundering counts after prosecutors said he…
A UK court has ordered the liquidation of Key Coin Assets Ltd, a cryptocurrency investment firm that promised investors returns…
Key TakeawaysZachXBT named Canada the worst country for crypto crimes as local police ignore evidence and fail victims.The UK and…
Foreign Crypto Laundering Ring Dismantled Russian authorities recently dismantled a financial laundering ring operating out of the Moscow City business…
The Commodity Futures Trading Commission has sued a Florida crypto trading firm and its chief executive, alleging they ran a…
The U.S. Securities and Exchange Commission (SEC) has set up a new department dedicated to examining violations in accounting practices…
