Browsing: Fraud
The US Securities and Exchange Commission has filed a lawsuit against crypto executive Donald Basile, accusing him and two companies…
Cybercrime cost victims over $17.7 billion during 2025, as financial losses to internet-enabled fraud continue to grow. Published on April…
The White House no longer has a dedicated crypto policy lead, just days after President Donald Trump gave Vice President…
The US Securities and Exchange Commission has agreed to dismiss its civil fraud lawsuit against Nader Al-Naji, the founder of…
A wide-ranging identity theft and fraud scheme that allegedly targeted major online gambling platforms has led to federal charges against…
Cryptocurrency-related fraud losses hit record highs last year, thanks in part to AI tooling and sophisticated Asian crime networks, according…
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…
