Browsing: 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…
Cryptocurrency scams are poised for a record-breaking year in 2025, with the assistance of AI and scam-as-a-service operations making it…
Malicious actors in the crypto ecosystem have been busy, stealing a staggering $9.9 billion last year, according to a recent…
The Commodity Futures Trading Commission (CFTC) has recently announced a significant reorganization of its Division of Enforcement, with a renewed…
FTX founder Sam Bankman-Fried (SBF) is continuing his fight to overturn his fraud conviction following the US government’s dismissal of…
San Francisco Cryptocurrency Fund Partners Charged with Fraud Two former partners of a San Francisco-based cryptocurrency trading fund are facing…