Tag: Fraud

The CFTC files a civil enforcement action against William Koo Ichioka for defrauding users, including crypto holders, of over $21m ...

Reginald Fowler gets a 6 year sentence for a crypto shadow banking operation worth $700 million. This verdict concludes a ...

FTX's lawyers are taking action against Sam Bankman-Fried, Zixiao Wang, and Nishad Singh over the $220 million acquisition of the ...

Amid the rising popularity of hardware cryptocurrency wallets, Kaspersky has reminded users about the importance of using authentic crypto devices.

The United Kingdom is set to ban cold calls selling financial products, including insurance and cryptocurrencies, to crack down on ...

Ex-CFO Cooper Morgenthau Sentenced to Three Years in Prison The former chief financial officer of a special purpose acquisition company ...

Reddit, one of the world's most popular online discussion platforms, has been making significant strides in the non-fungible token (NFT) ...

On the 23rd of January 2023, David Bailey, the CEO of UTXO Management, shared details of DCG violating securities law ...

According to Coinglass graphical analysis, Grayscale Filecoin Trust was trading at an 89% premium over the market price.

Charles Gasparino, a senior correspondent at FOX Business Network posted on Twitter about prosecutors claiming the FTX case is too ...