Browsing: Fraud
U.S. federal prosecutors are pursuing a 12-year prison sentence for Do Kwon, the founder of Terraform Labs, the company responsible…
A vast network involved in crypto-investment fraud, responsible for stealing and laundering over 700 million euros ($815 million), has been…
Social engineering scams continue to be the primary threat to cryptocurrency users, as highlighted by 2025 data from WhiteBIT, a…
Significant hacks targeted the gaming industry today, with e-sports channels and official company platforms co-opted to advertise a fake meme…
Federal agents in the U.S. have confiscated a record $15 billion in Bitcoin, purportedly linked to a Cambodian criminal network…
UK officials are considering whether to keep billions in profits from seized Bitcoin related to a major fraud case, instead…
As members of the US Senate Banking Committee prepare to vote on legislation concerning digital asset market structure by month’s…
Law firm Fenwick & West has denied accusations from an updated class-action lawsuit alleging it was central to the crypto…
Summary The SEC has charged Unicoin and its leadership with deceiving investors and inflating transaction values. CEO Alex Konanykhin claims…
Summary Recent sanctions shed light on North Korea’s advanced, international IT worker network. This operation has generated hundreds of millions…