The former payroll manager at Bybit, a cryptocurrency exchange, has been sentenced to 10 years in prison, according to a…
Fraud
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…
Gotbit Co-Founder Extradited to USA to Face Fraud Allegations In a recent development, the co-founder of Gotbit has been extradited…
Recently, the Securities and Exchange Commission (SEC) made a crucial decision regarding the classification of meme coins. The SEC stated…