Browsing: fraud

An Oklahoma man admitted to orchestrating a cryptocurrency investment fraud scheme that duped nearly 2,800 investors out of $9.4 million.…

A phishing scam targeting crypto users that used fake Zoom meeting links as a method of malware distribution and stealing…

Ex-member of South Korea’s Democratic Party imprisoned for concealing 10 billion won in cryptocurrency assets. Kim Nam-kook, a former legislator…

Fintech giant Revolut plans to extend its battle-tested security wrapper, Revolut Pay, to crypto customers from the start of 2025…

The UK government was founded by the blockchain analytics platform that held billions of dollars in Bitcoin in the past…

Celcius, a global crypto and Bitcoin mining company has faced a fraud case since last year. Now, the founder pleaded…

Caroline Ellison, the former chief executive officer of Alameda Research, has begun her two-year prison sentence following her conviction related…

Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on charges of wire…

Zhimin Qian, also known as Yadi Zhang, has pleaded not guilty to laundering Bitcoin in a London court. According to…

Do Kwon’s extradition chapter may be finalized as soon as Sunday, Oct. 19, according to local Montenegrin media. The government…