Browsing: Fraud
Katherine Reilly has recently taken on the role of Acting Inspector General at the U.S. Securities and Exchange Commission (SEC)…
Former regional director for Binance in the Commonwealth of Independent States (CIS) and co-founder of the Telegram-based crypto game Blum,…
Eric Council Jr., a 26-year-old from Huntsville, Alabama, was recently sentenced to 14 months in prison for his involvement in…
Former Celsius CEO Alex Mashinsky Sentenced to 12 Years in Prison Ex-Celsius CEO Alex Mashinsky was recently sentenced to 12…
Alex Mashinsky, the founder of the now-defunct Celsius Network, has been sentenced to 12 years in prison for defrauding hundreds…
The Economic and Financial Crimes Commission (EFCC) of Nigeria has launched a manhunt for Elie Bitar, a foreign national suspected…
The Economic and Financial Crimes Commission (EFCC) in Nigeria has been granted permission by a court to arrest and detain…
In a recent development highlighting the increasing regulatory scrutiny in South Korea, a man known only as Hahm has been…
In 2024, the Federal Bureau of Investigation (FBI) received a staggering number of complaints regarding cryptocurrency fraud, totaling over 149,000.…
The US Securities and Exchange Commission (SEC) has been actively cracking down on crypto scams, with a recent case involving…