$1.1M Penalty Slammed on Mosaic Exchange in Crypto Fraud Scandal
A crypto agency has been fined $1.1 million for deceiving clients and misusing funds, because the CFTC highlights rising considerations ...
Tag: Fraud
Terraform Labs' Do Kwon Pleads Not Guilty to US Fraud Charges
Do Kwon, the co-founder of the bankrupt Terraform Labs, pleaded not responsible to fraud fees introduced in opposition to him ...
Montenegro Extradites Do Kwon to the US, Prioritizing Fraud Charges
Montenegro extradited Terraform Labs Co-Founder Do Kwon to the US right this moment (Tuesday), based on the nation's inside ministry. ...
Millions in SOL at Stake: Solana Co-Founder Hit With Fraud Lawsuit by Ex-Wife
Stephen Akridge, a co-founder of blockchain platform Solana, faces a lawsuit from his ex-wife, Elisa Rossi, alleging he misappropriated hundreds ...
Pig butchering scams top 2024 crypto fraud with $3.6 billion in losses
Pig butchering scams led to $3.6 billion in crypto losses in 2024, rising as probably the most vital fraud scheme ...
Terraform Labs Founder Do Kwon to Face US Fraud Charges After Extradition
After 18 months of authorized battles, Montenegro has accredited the extradition of the disgraced crypto entrepreneur Do Kwon to the ...
The Dark Side of Crypto Incentives: How They Fuel Fraud and Unsustainability
DeFi’s greatest enchantment at present comes from its reward constructions, which, as of 2024, have attracted billions of traders’ {dollars} ...
FBI Cracks $8.3M Crypto Fraud: Launderer Sentenced to Prison and $2.3M Repayment
A Maryland Heights man, Richard Charles Appelbaum III, has been sentenced to 3 years in jail and ordered to repay ...
SEC Sues Touzi Capital for Alleged $95 Million Fraud
The Securities and Alternate Fee (SEC) has launched a authorized battle towards Touzi Capital, accusing the funding agency of deceiving ...
SEC Sues Touzi Capital Over $115 Million Securities Fraud
The US Securities and Trade Fee (SEC) has filed a lawsuit towards Touzi Capital LLC, a crypto mining firm, and ...
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