fraud

1 min read

Crime

Caroline Ellison sentenced to 24 months in prison over FTX fraud

September 25, 2024 admin

Caroline Ellison, former CEO of Alameda Research, has been sentenced to two years in...

2 min read

Policy and Regulation

New York man to pay $36 million for forex and crypto fraud

September 20, 2024 admin

Federal court ordered William Koo Ichioka to pay $31 million in restitution and $5...

1 min read

Markets

$12.1M fraud suspect with ‘new face’ arrested, crypto scam boiler rooms busted: Asia Express

August 30, 2024 admin

A brand new facial reconstruction can’t hide crypto scammer, crypto scam boiler rooms in...

1 min read

Analysis

$12.1M fraud suspect with ‘new face’ arrested, crypto scam boiler rooms busted: Asia Express

August 30, 2024 admin

A brand new facial reconstruction can’t hide crypto scammer, crypto scam boiler rooms in...

1 min read

Monero News

$12.1M fraud suspect with ‘new face’ arrested, crypto scam boiler rooms busted: Asia Express

August 30, 2024 admin

A brand new facial reconstruction can’t hide crypto scammer, crypto scam boiler rooms in...

1 min read

Litecoin News

$12.1M fraud suspect with ‘new face’ arrested, crypto scam boiler rooms busted: Asia Express

August 30, 2024 admin

A brand new facial reconstruction can’t hide crypto scammer, crypto scam boiler rooms in...

1 min read

Ethereum News

$12.1M fraud suspect with ‘new face’ arrested, crypto scam boiler rooms busted: Asia Express

August 30, 2024 admin

A brand new facial reconstruction can’t hide crypto scammer, crypto scam boiler rooms in...

1 min read

News

Montenegro arrests executive suspected of $21M crypto fraud

August 21, 2024 admin

Montenegrin police arrested FutureNet co-founder Roman Ziemian, alleging he was living under a false...

1 min read

Bitcoin News

New Hampshire Regulator Orders Cease and Desist Against Finstate Investment for Crypto Fraud

August 19, 2024 admin

The New Hampshire Bureau of Securities Regulation has issued a cease and desist order...

2 min read

Policy and Regulation

Wisconsin launches an investment scam tracker to combat crypto fraud

August 1, 2024 admin

Wisconsin DFI launches tracker to combat crypto and investment fraud. Nearly $3.55M was lost...

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