The U.S. Securities and Exchange Commission (SEC) has announced the creation of a new unit to focus on cybersecurity and…
Fraud
The Meteora class action lawsuit has been filed, accusing the company of engaging in blatant fraud related to the fraudulent…
The former payroll manager at Bybit, a cryptocurrency exchange, has been sentenced to 10 years in prison, according to a…
The FBI’s Latest Report on Cryptocurrency Fraud Trends for 2024 A recent FBI report delves into the increased prevalence of…
The Chief Technology Officer of SafeMoon has entered a guilty plea in connection with an alleged $200 million cryptocurrency fraud.…
The co-founder of Blum, a prominent blockchain company, was detained in Moscow on charges of fraud, leading to his resignation…
Senator Dick Durbin recently introduced legislation aimed at combatting fraud involving cryptocurrency ATMs. The bill is designed to prevent criminals…
The Securities and Exchange Commission (SEC) has brought charges against UnicoIN for an alleged $100 million fraud scheme. The SEC…
The founder of Gotbit has been extradited to the USA to face charges of fraud. This move comes after a…
The cofounder of Gotbit has been extradited to the United States to face charges of fraud. This development marks a…