Browsing: Fraud

Nasdaq-listed Bitcoin miner Mawson Infrastructure Group Inc. has reportedly dismissed its CEO, Rahul Mewawalla, amid allegations of fraud and breach…

A vast cryptocurrency investment fraud scheme that netted €460m from more than 5000 victims worldwide has been disrupted by European…

Bitcoin mining and colocation provider Mawson Infrastructure has terminated its CEO and President, Rahul Mewawalla, for cause, accusing him of…

A Michigan man has been indicted on wire fraud and aggravated identity theft charges after allegedly purchasing nearly 2500 stolen…

Former Safemoon Chief Technology Officer (CTO) Thomas Smith has pleaded guilty to charges related to a $200 million fraud scheme…

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…