Tag: Fraud

South Korea enacts strict cryptocurrency law with life sentences for major frauds, enhancing investor protection and crypto market integrity.

Executives of South Korean crypto platform Haru Invest arrested for laundering user funds worth $752 million. Investigations reveal fraudulent schemes.

London trial reveals Bitcoin laundering in £5 billion fraud case. Wen Jian faces charges related to converting Bitcoin in a ...

OneCoin lawyer Mark Scott receives a 10-year prison sentence for bank fraud and money laundering in a landmark case exposing ...

Former Bithumb CEO's second trial in the $100M fraud case. The court cites insufficient evidence, challenging prosecutors' claims of fraudulent ...

Debt Box contests SEC's lawsuit over a claimed fraudulent cryptocurrency scheme, asserting the court was misled and calling for case ...

Senator Elizabeth Warren's bill to combat crypto scams reflects the urgent need for regulations safeguarding seniors against digital financial fraud.

SEC Chair Gensler expresses willingness for a compliant FTX relaunch as crypto industry scrutiny persists following high-profile fraud cases.

The high-profile $116 million Mango Markets fraud trial faces a delay, as attorneys for Avraham Eisenberg argue for more time ...

Gemini sues Genesis in a pivotal legal dispute, fighting over GBTC shares used as collateral, currently valued at a staggering ...