News

GameStop Trader Keith Gill Faces Securities Fraud Lawsuit; Experts Doubt its Viability

USDT on Tron Surpasses Visa's Daily Volume; German Bank Appoints Bitcoin-friendly CEO; Colorado Man Pleads Guilty to Crypto Fraud

1inch Teams Up with Blockaid to Ramp Up DeFi Platform Security Amid Fraud Concerns

Meta Fails to Dismiss Australian Billionaire's Lawsuit over Fraudulent Facebook Ads

APhone's Decentralized App Store: A Solution to Platform Disputes and Cryptocurrency Frauds

NY Attorney General Sues Crypto Firms NovaTech & AWS Mining Over $1B Fraud Allegations

JPEX and Affiliates Face Civil Lawsuit over Alleged $208M Cryptocurrency Fraud

Shibarium Developer Alerts Community about Fraudulent TREAT Token Activity

Massive $8.2B Crypto Options Expiry and Post-Verdict Recovery of TRUMP Token Amid Terraform Fraud Settlement

Former Deutsche Bank Executive Receives 41-Month Sentence for Cryptocurrency Fraud

Terraform Labs Nears SEC Fraud Settlement; Matter Labs' Trademark Attempt Sparks Outrage; U.S. Spot Ether ETFs' Launch Expected

Terraform Labs and CEO Do Kwon Aim to Settle SEC Fraud Case

Deciphering AI Fraud: Challenges and Solutions for the Financial Sector

Texas Securities Board Halts Arkbit Capital for Fraudulent Crypto Cloud Mining Activities

Ex-FTX Co-CEO Salame Sentenced to 7.5 Years Amid Fraud Charges

Former FTX Co-CEO, Ryan Salame, Receives 7.5-Year Sentence for Fraud Crimes

Binance Executive Collapses in Court Amidst Forex Fraud and Money Laundering Charges

Ex-FTX CEO Sam Bankman-Fried Shifted to Oklahoma Detention Center Amid Fraud Conviction

Montenegro's Justice Ministry Discusses SEC's Fraud Investigation into Terraform Labs Co-Founder

U.S. DOJ Indicts Brothers for $25M Crypto Fraud, Triggering Debate Over Ethereum Regulation

Coinbase Leads 'Tech Against Scams' Campaign to Combat Crypto Fraud

New York AG Secures $2B Settlement from Genesis for Defrauded Crypto Investors

Crypto Personality Thomas Sfraga Pleads Guilty to Wire Fraud, Defrauding Investors of $1.3M

Binance Assists Taiwan Authorities in Tackling $6.2 Million Digital Asset Fraud

Canadian 'Crypto King' Aiden Pleterski Charged with Major Fraud and Money Laundering

UK Authorities Close Crypto Academy for Alleged $1.7bn Fraudulent Activity

ChainGPT & KIP Protocol Propel AI Developments Amid Crypto Mergers and Fraud Alerts

FTX Co-founder Bankman-Fried Challenges Fraud Conviction from Behind Bars

Ex-Executives of Defunct Cred Face Fraud Charges Amid Rising Crypto-Lending Scrutiny

Dutch Authorities Arrest Suspect in ZKasino Online Gaming Fraud, Seize Millions in Assets

INTERPOL Africa Advances Extradition Process for Binance Executive Accused of Fraud

Terraform Labs and Co-Founder Face Billions in Penalties Amid Fraud Charges

Crypto Roundup: Bitcoin Drops, Ex-Binance CEO Sentenced, Early Bitcoin Investor Charged with Tax Fraud

Bitcoin Jesus" Roger Ver Faces U.S Charges for Tax Fraud, Arrested in Spain

Taiwan Prosecutors Recommend 20-Year Sentences in ACE Exchange Crypto Fraud Case

Geosyn Mining Faces SEC Lawsuit Over $5.6m Crypto Investor Fraud Allegations

OneCoin Crypto Scam Accomplice William Morro Faces US Bank Fraud Charges

Binance Executive Tigran Gambaryan Detained in Nigeria Amid Fraud Claims; Former CEO Awaits U.S. Sentencing

OneCoin Lawyer Mark Scott Granted Bail Amid Appeal for Fraud, Money Laundering Conviction

Crypto User Avi Eisenberg Convicted for $110 Million Fraud on Mango Markets Exchange

Omni Network's ERC-20 Token OMNI Witnesses 55% Drop Post-airdrop; Fraudulent OMNI Token Exit Scam Unfolds

Trial Nears Verdict in $110 Million Crypto Fraud Case Against Avraham 'Avi' Eisenberg

UK Finance Launches Testing Phase for RLN to Reduce Fraud and Improve Transparency

Hong Kong Approves Bitcoin ETFs; Regulatory Changes Proposed in U.S. and Dubai; Australian Crypto Frauds Uncovered

VeChain's Technology to Tokenize and Authenticate UFC Fighters' Gloves: A Step Towards Fraud Prevention

Chinese Fraud Victims Seek UK's Aid; Ethereum Upgrade in Pipeline; BlackRock Shares for USDC Now Possible

Taiwanese Crypto Trading Platform Founder, David Pan, Indicted for Fraud and Money Laundering

Terraform Labs, Co-Founder Kwon Found Guilty in Major Crypto Fraud Case

Terraform Labs Nears End of SEC Lawsuit: Accused of Misleading Investors and Crypto Fraud

Alphabet Inc Sues Chinese Duo for Fraudulent Cryptocurrency Apps on Google Platforms

Former FTX Executives Agree to $1.36M Settlement over Fraud Allegations

Former FTX CEO Sam Bankman-Fried Set for Sentencing in Landmark Crypto Fraud Case

South Korean Police Arrest Two in $4.1M Crypto Fraud; Terraform Labs Co-founder Released from Prison

Terraform Labs and Co-founder Accused by SEC of Multi-Billion Dollar Crypto Fraud

Terraform Labs Co-Founder Do Kwon Released in Montenegro Amid Pending Fraud Allegations

SatoshiLabs Reveals Sophisticated Phishing Attack Behind Fraudulent Token Presale Listings

Silvergate Bank to Face Class-Action Suit over Alleged FTX Fraud Involvement

OneCoin's Former Legal Head Seeks Time-Served Sentence in Cryptocurrency Fraud Case

Ex-Executives of Crypto Firm IcomTech Convicted for Wire Fraud Conspiracy in Ponzi Scheme

Prosecutors Seek 40-50 Year Sentence for FTX's Ex-CEO, Sam Bankman-Fried, over Fraud Conviction

US Senators Urge SEC to Scrutinize Crypto ETFs Amid Investor Fraud Concerns

Coinbase Wallet Incorporates Blockaid Security to Enhance User Protection and Fraud Prevention

Cryptocurrency Scams Account for 86% of U.S. Investment Fraud in 2023: FBI Report

Winklevoss' Unfulfilled Merger Plans with DCG and GGC Revealed Amid Fraud Lawsuit

Digital Currency Group Fights to Dismiss NYAG's $3B Fraud Suit; Denies Allegations as Baseless

Hong Kong Regulator Busts Fraudulent Crypto Sites, Warns Investors to Verify Platforms

Ex-FTX CEO's Legal Team Pushes for Reduced Sentence Amid Fraud and Money Laundering Case

Appeal Denied: My Big Coin Founder to Serve 8-Year Sentence for Crypto Fraud

Ex-FTX Co-CEO Ryan Salame Awaits Sentence for Role in Major Fraud Case

El Salvador's Pro-Bitcoin President's Party Clinches Legislative Majority Amid Allegations of Fraud

Terraform Labs Co-Founder Do Kwon to be Extradited to US on Fraud Charges

Japan's FSA Clarifies Stance on Peer-to-Peer Crypto Transactions, Aims to Curb Fraud

Former Celsius CEO Alex Mashinsky Waives Potential Legal Conflicts Ahead of Fraud Trial

Deepfakes Challenge Traditional Security Measures, Threatens a New Era in Identity Fraud

Fraudulent Rabby Wallet App on Apple Store Dupes Users of Thousands

Surge in Online Dating Scams: Exploiting Trust for Cryptocurrency Fraud

SafeMoon's Bankrupt CEO Braden John Karony Gets Bail, Faces Fraud Charges

Hong Kong Regulator Warns of Fraudulent Entity Impersonating Crypto Exchange MEXC

NFIB Blocks 43 Fraudulent Websites, Crypto Community Continues Fight Against Phishing

Former Zipmex CEO Akalarp Yimwilai Accused of Fraud by Thai SEC

Wemade Dismisses Coin Over-Issuance Fraud Claims amid Ongoing Investigations

U.S. Authorities Probe Potential Conflicts in Fraud Cases Against Ex-FTX and Celsius CEOs

Bitsonic CEO Gets Seven-Year Jail Term, Haru Invest Executives Arrested for Crypto Fraud

South Korean Prosecutors Arrest Top Executives of Haru Invest Over $830M Crypto Fraud

Ex-Terraform Labs CFO Han Chang-joon Extradited to South Korea Amid Frauds Allegations

UK's Fraud Bureau Criticized for Inadequate Response to Crypto Scams

Trezor Confirms Breach Leading to Fraudulent Emails; Assures User Funds Remain Safe

Online Colorado Pastor Admits to $1.3M Cryptocurrency Fraud, Claims Divine Guidance

Former IcomTech CEO Marco Ochoa Receives Five-Year Sentence for Crypto Fraud

SEC and Do Kwon's Legal Team Seek Delay in Crypto Fraud Trial Amid Extradition Proceedings

Former Celsius CEO's Lawyers Seek Dismissal of Fraud and Manipulation Charges

Avalanche Inscription Tokens Gain Traction, Encounter Fraudulent Listing Attempts

Ex-FTX CEO Sam Bankman-Fried Retains New Legal Team Ahead of Sentencing for Multiple Fraud Charges

Taiwan Police Seize Ace Exchange Founder in $6.4M Cryptocurrency Fraud Case

SafeMoon's Token Plummets by 31% Following Bankruptcy Filing Amid Fraudulent Scheme Accusations

Hong Kong's SFC Warns of Suspected Fraud Involving Crypto Firms BitCuped and HongKongDAO

US Treasury Eyes New Sanctions Amid Cryptocurrency Fraud, Following Binance Settlement

Hong Kong Crypto Scam: Fraudulent Exchange Hounax Swindles Users out of $18.9M

Mercedes-Benz F1 Team and MLB Face Lawsuits Over Alleged FTX Crypto Fraud Promotions

FTX Founder Sam Bankman-Fried Denied Bail Amid Fraud Conviction Appeal

MAYC Imitation Creator Guilty of Fraud, OpenSea Phishing Scare, Bitcoin Fees Overtake Ethereum, G2A Launches NFT Marketplace

U.S. Authorities Seize $9M in Crypto from Romance Scam Fraudsters

Mastercard Teams Up with AI Firm Feedzai to Amplify Fraud Detection in Crypto Transactions

Sudden 43% Plunge of Yearn.Finance’s YFI Token Sparks Concerns of Potential Fraud

Texas Regulators Accuse German 'GS' Network of Digital Asset Fraud

Hollo.AI Tackles Deep Fake Fraud with AI Personas and Blockchain Verification

Mutant Ape Planet" NFT Creator Pleads Guilty to $3M Fraud, Faces Five Years in Jail

BlackRock 'iShares XRP Trust' Fraudulent Filing Leads to Delaware Justice Department Probe

Elon Musk-linked Memecoin GROK Nosedives by 70% after Fraud Allegations

Spain's Financial Regulator Targets Fraudulent Crypto Ads, Gears Up to Adopt EU's MiCA Framework

Decentralized Finance Weekly Review: Major Moves, Market Peaks, and a Pending Fraud Trial

Taiwanese Prosecutors Uncover New Suspects in Ongoing JPEX Crypto Exchange Fraud Probe

Mango Markets $116 Million Fraud Trial Delayed as Eisenberg Pleads Not Guilty

SafeMoon Facing SEC Scrutiny Over Fraud Allegations Following a $8.9M BNB Breach

Global Anti-Tax Fraud Group J5 Conducts Groundbreaking 'Cyber Challenge' to Counteract Crypto Crimes

SEC Subpoenas PayPal, SafeMoon Executives Arrested, Amidst Bankman-Fried Fraud Trial

Government Counters Defense Claims in Sam Bankman-Fried Fraud Trial

SafeMoon Executives Face Fraud Charges, PayPal Wins UK Crypto License, Invesco's Bitcoin ETF Progresses

SafeMoon Executives Face SEC Charges for Fraud and Misuse of Investor Funds

Final Arguments Heard in Fraud Trial of Former FTX CEO Sam Bankman-Fried

CFTC Awards $16 Million to Whistleblowers, Spotlight on Crypto Frauds

FTX Founder SBF Faces Closing Arguments in Fraud Trial, Risks 115 Years in Prison

FTX Ex-CEO's Defense Pleads for English Law in Jury Instructions Amid Fraud Charges

Terraform Labs Co-Founder Daniel Shin Begins Investor Fraud Trial in South Korea

Bankman-Fried Denies FTX Fraud; Trezor Probes Phishing; Yuga Labs Wins Lawsuit

Former FTX CEO Sam Bankman-Fried Denies Fraud, Discusses Political Donations in Court Testimony

Ex-FTX CEO Testifies in Court, Denies Fraudulence and Sheds Light on Alameda's Functions

Former FTX CEO Denies Fraud Claims; Admits Lack of Crypto Knowledge in Court

Fraudulent Clones of Crypto Websites Exploit Users, Drain Wallets

FTX Founder, Sam Bankman-Fried, Faces Fraud Allegations in Court: Trial Nears Conclusion

Prosecutors Dismiss Altruism Claim in Sam Bankman-Fried's Crypto Fraud Trial

Ex-FTX CEO Sam "SBF" Bankman-Fried's Fraud Trial: Key Witnesses Testify on Alleged Misuse of Funds

New York Attorney General Sues Crypto Firms Gemini, Genesis, DCG for Over $1 Billion Fraud

FTX's Former Director Nishad Singh Cross-Examined in Sam Bankman-Fried's Fraud Trial

Ex-FTX Engineer Nishad Singh Reveals Hope to Dodge Jail Time Amid Fraud Charges

Irish Fraudsters Shift Focus from Crypto Investors to Traditional Banking Customers Amid Bear Market

Ex-CEO of Investment Firm Admits to Crypto Futures Fraud, Faces Five Years in Prison

Former Voyager Digital CEO Sued by CFTC for Alleged Fraud and Registration Failures

Ex-Alameda CEO Admits to Manipulating Balance Sheets in SBF's Fraud Trial

Legal Team for SBF Requests Court to Admit Positive Investment Evidence Amidst Fraud Charges

Ex-FTX CEO Bankman-Fried Accused of Fraud, Harbored Presidential Aspirations, Ex-Partner Alleges

Ex-FTX CEO Bankman-Fried In Legal Battle as Former Partner Testifies for Fraud

Key Witness Caroline Ellison Expected to Unmask Alleged Misuse of Funds in FTX's Fraud Trial

Cardano Founder Likens Ex-FTX CEO to Fraudster Bernie Maddoff Amidst Trial Revelations

$400M FTX Heist Hacker Self- Obscures Amidst Bankman-Freid Fraud Trial

Former FTX CEO Sam Bankman-Fried on Trial for Fraud Allegations

FTX Fraud Trial: Spotlight on Caroline Ellison's Testimony as Case against Sam Bankman-Fried Continues

US Consumer Watchdog Considers Applying EFTA to Crypto for Fraud Prevention

FTX Co-Founder Testifies to Fabricating Insurance Fund Value and Faces Fraud Charges

Crypto Advocate John Deaton Condemns Ex-FTX CEO's Supporters Amid Fraud Allegations

Crypto Tycoon Sam Bankman-Fried Faces Fraud Accusations in High-Profile Trial

Ongoing Coverage: The Fraud Trial of Former FTX CEO Sam Bankman-Fried

Sam Bankman-Fried's Luxury Jets Under Threat Amid Fraud Allegations & FTX's Collapse

Former FTX CEO Bankman-Fried's Fraud Trial Begins: Potential Century-Long Sentence Looms

JPEX Exchange's Conversion Plan Sparks Controversy Amidst Fraud Accusations

Diverse Jury of Twelve to Decide Fate of Ex-FTX CEO, Sam Bankman-Fried, in Fraud Trial

Single Fraudster Steals $385K through SIM-Swapping Scams on Friend.tech

Ex-FTX CEO Sam Bankman-Fried Faces Fraud Charges: DOJ and Defense Present Opening Arguments

Trial of Ex-FTX CEO Sam Bankman-Fried Underway Amid Fraud Accusations

Contrasting Portraits Emerge in Crypto Kingpin Sam Bankman-Fried's Fraud Trial

U.S. DOJ Rejects FTX Ex-CEO's Appeal: Cryptocurrency Regulation Irrelevant to Fraud Charges

Ex-FTX CEO's Legal Team Fights to Exclude User Testimonies in Fraud Trial

Investors Drop Class-Action Fraud Lawsuit against Terraform Labs and Co-founder Do Kwon

Ex-FTX CEO Sam Bankman-Fried's Landmark Fraud Trial Begins Following Cryptocurrency Firm's Collapse

Lawyer of Former FTX CEO Expresses Bias Concerns in Upcoming Fraud Trial Questions

Three Arrow Capital's Su Zhu Arrested; JPEX Fraud Investigation Seizes $2.8M; Bitcoin ETF Decisions Delayed

Authorities in Hong Kong and Macau Extend Arrests in JPEX Crypto Fraud, Total Detainees Rise to 18

Former FTX CEO, Sam Bankman-Fried, Gears up for Fraud Trial; Faces Potential 110-Year Sentence

U.S. Government Appeals Against SBF's Request for Temporary Release Ahead of Fraud Trials

IcomTech CEO Admits Fraud Charges; Mosaic Exchange Faces CFTC Scrutiny

Former FTX CEO Granted Permission to Wear Business Attire at Fraud Trial

Court Approves Use of FTX Founder's Political Donations as Evidence in Fraud Trial

Miss Universe Organization Denounces Association with Fraudulent Coin Project at PBW

Fenwick & West Denies Lawsuit Accusations of Facilitating FTX's Fraudulent Activities

JPEX Crypto Exchange Files for Deregistration Amid Fraud Allegations and Costs Surge

Stanford University to Refund All Donations from Collapsed Crypto Exchange FTX Amidst Fraud Allegations

Ex-Deutsche Banker Admits to $1.5M Crypto Fraud, Faces 30 Years in Prison

Hong Kong Regulators Tighten Crypto Market Controls Following JPEX Fraud Incident

Clash Over Juror Questions: US Government and Defense Spar in Bankman-Fried Fraud Case

Former Celsius Executive Pleads Guilty to Fraud and Price Manipulation, Legal Proceedings Continue

OneCoin Co-Founder Sentenced to 20 Years in Prison for $4 Billion Fraud Scheme

Arbitrum's Mainnet Remains Fraud-Proof Free since Launch, Introduces BOLD Protocol for Enhanced Security

1. Ripple Expands Blockchain Portfolio, Acquires Nevada Trust Company in Latest Move 2. Former Thodex CEO Sentenced to 11,196 Years in Prison for Fraud and Money Laundering 3. LBRY Challenges SEC's Ruling, Files Appeal Over Crypto Asset Securities Decision

US Regulators Order Mirror Trading International (MTI) to Pay $1.7 Billion in Restitution for Massive Fraudulent Scheme Involving Digital Assets and Forex

Former CEO of Turkish Crypto Exchange Thodex Sentenced to 11,196 Years in Prison for Fraud and Money Laundering

Former FTX Co-CEO Pleads Guilty to Fraud and Unlicensed Money Transmission Charges

Cristiano Ronaldo Takes Lie Detector Test and Teases Future NFT Releases; Ronaldinho Faces Crypto Fraud Probe

Rising Concern: Crypto Hacks and Frauds Threaten DeFi Protocols

Brazilian Football Star Ronaldinho Faces Detention in Crypto Fraud Probe

Israeli Entrepreneur Accused of Defrauding Users of $290 Million in Crypto Scams

Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Fraud and Money Laundering Charges