Browsing: fraud
Canadian authorities have arrested a 25-year-old man for allegedly masterminding a crypto Ponzi scheme that defrauded investors for over $30…
A Bank of America customer just launched a class-action lawsuit accusing the lender of illegally refusing to reimburse legitimate victims…
FOLLOW @davincij15 for crypto tips! —— Even the lost votes will reappear! 🗳️ Blockchain can solve election fraud but …
Billionaire Mark Cuban is calling out the chair of the U.S. Securities and Exchange Commission (SEC), saying that the regulatory…
The U.S. Department of Justice (DOJ) has just announced the indictment of a New York man who allegedly ran a…
Authorities in Taiwan are reportedly accusing crypto exchange executives and dozens of others of running a multimillion-dollar crypto scam. According…
A jury has unanimously found the trader behind the $110 million exploit of Solana (SOL)-based decentralized finance (DeFi) trading platform…
FTX founder Sam Bankman-Fried has asked an appellate court to review his case two weeks after a US district judge…
A US judge has sentenced disgraced FTX founder Sam Bankman-Fried to 25 years in prison after the former crypto tycoon…
South Korean police have detained two individuals for allegedly running a fraudulent crypto-based scam. According to the South Korean news…
