According to a recent analysis, the UK will see a surge in online fraud attacks in 2022, nearly doubling in ...
Dokwon was arrested in March while trying to board a flight to Dubai. The CEO of Terraform Labs is wanted ...
This is the largest bitcoin fraud case ever cracked by the CFTC. The case involved the CEO of Mirror Trading ...
Following our recent analysis of online fraud trends for 2023, including transactions, deposits, bonuses and other user actions, Son reveals ...
advertisement FTX founder Sam Bankman-Fried (SBF) faces latest surcharge Replacement of indictment Opened on February 23rd.An unsealed indictment in the ...
advertisement Caitlin Long, founder and CEO of Custodia Bank, said in a Twitter thread that she gave law enforcement evidence ...
The United States has begun paying out a total of $115 million in compensation to 38,889 victims of fraud schemes ...
US Senator Elizabeth Warren has urged banking and environmental regulators to join forces with the Securities and Exchange Commission (SEC) ...
Disgraced FTX founder Sam Bankman-Fried (SBF) could face the forfeiture of nearly $700 million worth of assets if found guilty ...
JP Morgan CEO Jamie Dimon previously accused Bitcoin of being a Ponzi scheme. On Thursday, he told CNBC's Squawk Box ...
