The FBI’s Latest Report on Cryptocurrency Fraud Trends for 2024 A recent FBI report delves into the increased prevalence of…
Fraud
The Meteora class action lawsuit has been filed, accusing the company of engaging in blatant fraud related to the fraudulent…
A CryptoPunk trader has been sentenced to six years in prison for making $13 million in profits. The trader was…
The Federal Trade Commission and Securities and Exchange Commission have filed charges against an app maker for allegedly operating a…
Elon Musk has divested X Twitter to XAI amidst ongoing legal issues related to fraud allegations. This move comes as…
A prominent figure in the cryptocurrency space has been sentenced to prison for engaging in wire fraud. The individual, known…
The founder of AML Bitcoin has been charged with wire fraud and money laundering. The Federal Court has accused Rowland…
Nebraska’s Governor Approves Legislation Aimed at Preventing Crypto ATM Fraud In a move to combat fraud in the cryptocurrency space,…
A judge has dismissed a fraud lawsuit against Richard Heart, a prominent figure in the crypto community. Meanwhile, a new…
In a recent development, a United States judge has decided to dismiss a fraud lawsuit filed by the Securities and…