Eight Arrested in Multi-State Bank Fraud Conspiracy That Caused Over $1,500,000 in Losses: DOJ
Prosecutors have handed out prison time for eight individuals involved in a…
98% of Tokens on Pump.fun Are Rug Pulls or Fraud: Report
A new report from Solidus Labs has exposed a huge amount of…
Ex-Celsius CEO Alex Mashinsky Sentenced to 12 Years in Prison for Fraud
Former Celsius Network CEO Alex Mashinsky was sentenced to 12 years in…
Celsius Collapse: Mashinsky Faces 20-Year Sentence Over Crypto Fraud
Enjoyed this article? Share it with your friends! The US Department of…
Crypto Scam Busted: Eugene Austin Gets 18 Years for $12 Million Fraud
Enjoyed this article? Share it with your friends! Jay Clayton, the US…
SEC cracks down on new $198M crypto fraud as it drops case against Hex’s Richard Heart
The US Securities and Exchange Commission (SEC) has filed fresh charges against…
Peter Schiff: Bitcoin a ‘Fraud,’ Strategy Will Probably Go ‘Bankrupt’
The foreign equities and gold bug investor with over a billion dollars…
AI deepfake perfectly clones ex-Binance CEO CZ’s voice, reigniting fraud fears
Changpeng “CZ” Zhao, former CEO of Binance, stated Thursday that he had…
Semler Scientific agrees to pay DOJ $30 million to resolve fraud investigations
Healthcare technology company Semler Scientific has reached a temporary settlement agreement with…
NFT trader faces prison for $13M tax fraud on CryptoPunk profits
A non-fungible token (NFT) trader could face up to six years in…
Judge Rules Against Most of DCG’s Motion to Dismiss NYAG’s Civil Securities Fraud Suit
A New York judge ruled Friday that the majority of New York…
Brazilian judge allows NFT subpoenas to Bitcoin wallets in high-profile fraud case
A court in Brazil has authorized the use of non-fungible tokens (NFTs)…
