The US is trying to recover $12 million in USDT related to crypto investment fraud
Federal prosecutors in Albany are chasing more than $12 million USDT, They…
Investigators find no fraud in Cardano’s decade-old voucher initiative in forensic report
An independent investigation commissioned by Input Output found no evidence to support…
Fenwick & West Slams Revised FTX Lawsuit, Denies Ties to Alleged Fraud
Enjoyed this article? Share it with your friends! Fenwick & West has…
Feds Appeal Light Sentence in $577 Million HashFlare Crypto Fraud Case
Enjoyed this article? Share it with your friends! Federal authorities are challenging…
Bitcoin Author Saifedean Exposes Milei’s ‘Economic Miracle’ As Fiat Fraud
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad…
Do Kwon Pleads Guilty to Fraud, Faces Up to 12 Years in Prison
Enjoyed this article? Share it with your friends! Do Kwon, co-founder of…
113,575 Americans at Risk of Fraud After Hackers Hit Healthcare Firm, Potentially Exposing Names, Social Security Numbers, Financial Account Numbers and More
Tens of thousands of Americans are staring at the possibility of fraud…
Bank Employees And Co-Conspirators Allegedly Orchestrate $8,800,000 Fraud Scheme Targeting Elderly Americans in Multi-State Operation
A multi-state, multi-million dollar investigation dubbed Operation Teller-to-Telegram just concluded with the…
US Feds File Suit to Forfeit $7.1M in Crypto With Ties to Oil and Gas Storage Fraud
The U.S. Department of Justice is cracking down on yet another cryptocurrency…
Police Issue Warning on Spread of Fake ‘Fraud Department’ Scammers as One Victim Loses $15,000 to Scheme: Report
Scammers are reportedly posing as bank fraud investigators to steal money from…
Court Error Seals $250,000 Crypto Fraud Tied to Trump Allies and MoonPay
Enjoyed this article? Share it with your friends! A federal fraud case…
Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ
A scammer pleaded guilty after participating in a scheme that convinced the…
