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)…
494,000 Americans at Risk of Bank Fraud and Identity Theft As Massive Data Breach Exposes Names, Financial Records, Medical Data, Social Security Numbers and More: Report
A cybersecurity incident has reportedly exposed the personal, financial and health records…
TV director faces charges for $11M fraud in crypto, luxury car spree
The US Department of Justice (DOJ) has charged television director Carl Erik…
Crypto Podcaster Jailed For 45 Months In Fraud Case – Details
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad…
$2 Million Crypto Fraud: AML Bitcoin Creator Guilty of Wire Fraud
Enjoyed this article? Share it with your friends! The founder of AML…
Nebraska Fights Back Against Crypto Fraud: New ATM Rules Implemented
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad…
AI and Crypto Scams Surge: California Regulators Identified New Fraud Tactics
Enjoyed this article? Share it with your friends! Authorities in California have…
Crypto Fraud Charges Hit Breakdancer Rachael "Raygun" Gunn's Brother
Enjoyed this article? Share it with your friends! Brendan Gunn, the brother…
$2.6 Million Tax Fraud: "The Godfather" Adam Iza's Ex-Girlfriend to Plead Guilty
The former girlfriend of cryptocurrency entrepreneur Adam 'The Godfather' Iza, Iris Ramaya…
Crypto Billionaire Justin Sun Receives Reprieve From SEC on Fraud Charges
The U.S. Securities and Exchange Commission (SEC) is pausing its civil case…
