Browsing: Fraud
Malicious actors stole roughly $9.9 billion from the crypto ecosystem last year — the lowest amount since 2021, according to…
The co-founder and former CEO of a cryptocurrency business has been extradited to the US to face fraud charges. South…
Pig butchering scams led to $3.6 billion in crypto losses in 2024, emerging as the most significant fraud scheme of…
Coinbase has addressed recent concerns about account restrictions, attributing the issue to a spike in fraudulent activities following the US…
The bankrupt FTX exchange has filed a lawsuit against Ryan Salame, the former co-CEO of its Bahamian subsidiary, seeking to…
The U.S. Department of Justice (DOJ) is charging the founder and CEO of crypto firm Gotbit with wire fraud and…
Singaporean national Malone Lam has appeared in court in the United States after being charged for allegedly stealing over 4,100…
A major fraud trial involving crypto and diamond investments has opened in France, bringing over 20 defendants to court on…
Several of Bankman-Fried’s closest friends and colleagues – including his ex-girlfriend Caroline Ellison, Nishad Singh, Gary Wang, and Ryan Salame…
The number of fraud cases heard in UK Crown Courts in the first half of the year was up 16%…