Tag: fraud

Federal authorities arrested three people in California for allegedly laundering over $13 million from victims of crypto funding scams referred ...

Indian authorities have intensified their investigation into the GainBitcoin rip-off, a fraudulent scheme that allegedly duped traders out of ₹6,600 ...

Loved this text? Share it with your folks! Senator Dick Durbin from Illinois has launched a invoice geared toward decreasing ...

The responsible plea is the newest growth in one among crypto’s most scandalous fraud schemes that left an $8 billion ...

Former Safemoon Chief Know-how Officer (CTO) Thomas Smith has pleaded responsible to fees associated to a $200 million fraud scheme ...

Safemoon CTO Thomas Smith has pleaded responsible to fees in a $200 million crypto fraud case. US authories arrested the ...

The U.S. seeks to forfeit tens of millions in crypto from a Binance account, alleging wire fraud and cash laundering ...

The SEC has renamed its Division of Enforcement’s Crypto Property and Cyber Unit (CACU) to the Cyber and Rising Applied ...

Loved this text? Share it with your pals! Indian officers have seized about Rs 1,646 crore (roughly $190 million) in ...

Argentine President Javier Milei faces fraud expenses over his promotion of the LIBRA cryptocurrency, which soared above a $4 billion ...