Browsing: Fraud
Court Dismisses Case Against HEX Founder Richard Heart A recent court decision has granted a motion to dismiss the case…
Famed Anti-Virus Pioneer John McAfee Indicted on Cryptocurrency Fraud Charges Renowned anti-virus pioneer John McAfee has found himself in legal…
Gotbit founder Aleksei Andriunin has been extradited to the US to face charges related to market manipulation and wire fraud…
The extradition of a Brazilian national to the United States by the Department of Justice (DOJ) over a $290 million…
A recent indictment has shed light on the criminal activities of Andrew Shenkosky, a Michigan man accused of wire fraud…
The U.S. government is taking action to forfeit millions of dollars in cryptocurrency from a Binance account, alleging involvement in…
The world of cryptocurrencies has seen a rise in the niche segment of Decentralized Finance, commonly known as DeFi. Unlike…
Former SafeMoon CTO Pleads Guilty to Securities Fraud and Wire Fraud Thomas Smith, the former chief technology officer of SafeMoon,…
Former Safemoon Chief Technology Officer (CTO) Thomas Smith has confessed to his involvement in a $200 million fraud scheme linked…
Increasing Losses to Cryptocurrency Fraud Highlight Growing Threat Reports have shown that victims of cryptocurrency fraud have already lost over…