DCG DCG, Former Genesis CEO to Pay SEC $38.5M to Settle Securities Fraud ChargesBy CryptooTimesJanuary 17, 2025 Digital Currency Group (DCG) and Soichoro “Michael” Moro, the former CEO of its now-defunct Genesis subsidiary, have agreed to pay…
Finance The SEC Called Us a Cauldron of Fraud – Without Any EvidenceBy CryptooTimesJanuary 14, 2025 Gary Gensler’s Securities and Exchange Commission (SEC) branded Binance.US “a cauldron of fraud,” and used its power and influence to…
Acquisitions Chainalysis Buys Israeli Fraud Detection Startup Alterya for $150MBy CryptooTimesJanuary 14, 2025 Blockchain analytics company Chainalysis said Monday it had acquired fraud detection startup Alterya. The deal carried a price tag of…
fraud Wolf Capital CEO pleads guilty in $9.4m crypto fraud caseBy CryptooTimesJanuary 13, 2025 An Oklahoma man admitted to orchestrating a cryptocurrency investment fraud scheme that duped nearly 2,800 investors out of $9.4 million.…
AI deepfakes Global crackdowns target crypto scams and AI deepfake fraudBy CryptooTimesJanuary 6, 2025 Vietnamese police arrest crypto mining scammers, Springfield warns about ATM fraud, and Hong Kong busts AI-related scams.
Court Cases Terraform Labs’ Do Kwon Pleads Not Guilty to Fraud on Extradition to US: ReutersBy CryptooTimesJanuary 4, 2025 Do Kwon, founder of the failed Terra Luna crypto ecosystem, pleaded not guilty to charges of fraud following his Dec.…
Court Do Kwon pleads not guilty in US court to fraud chargesBy CryptooTimesJanuary 2, 2025 A Manhattan hearing today saw Terraform Labs co-founder, Do Kwon, deny charges tied to the TerraUSD collapse. Do Kwon, the…
Nifty Newsletter Ethereum NFTs drive weekly volume to $304M, NFT promoters face fraud charges: Nifty NewsletterBy CryptooTimesDecember 25, 2024 Ethereum NFT collections surged, driving weekly sales volumes above $300 million.
22 million NFT promoters face fraud charges over alleged $22M rug pullBy CryptooTimesDecember 23, 2024 Two 23-year-olds, Gabriel Hay and Gavin Mayo, allegedly abandoned projects after providing misleading information on project roadmaps.
banking Fintech Revolut to Extend Revolut Pay Fraud Protections to Crypto ClientsBy CryptooTimesDecember 17, 2024 Fintech giant Revolut plans to extend its battle-tested security wrapper, Revolut Pay, to crypto customers from the start of 2025…
