Tag: Fraud

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

The US Securities and Alternate Fee (SEC) introduced on Monday the institution of the Cyber and Rising Applied sciences Unit ...

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

The founding father of Clucoin, Austin Michael Taylor, was sentenced to 27 months in jail for wire fraud, adopted by ...

Newest in crypto Africa from throughout the Africa crypto business, the CAR crypto meme coin is now a scandal. Nigeria ...

Malicious actors stole roughly $9.9 billion from the crypto ecosystem final yr — the bottom quantity since 2021, in response ...

Binance is reportedly beneath tax fraud and cash laundering probe in France. Reuters reported on Jan. 28 that France’s prosecutors ...

Binance is dealing with one more regulatory storm in France. The nation's authorities have now launched a felony investigation towards ...

A crypto agency has been fined $1.1 million for deceiving clients and misusing funds, because the CFTC highlights rising considerations ...

Do Kwon, the co-founder of the bankrupt Terraform Labs, pleaded not responsible to fraud fees introduced in opposition to him ...