Tag: Fraud

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 ...

Montenegro extradited Terraform Labs Co-Founder Do Kwon to the US right this moment (Tuesday), based on the nation's inside ministry. ...

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 led to $3.6 billion in crypto losses in 2024, rising as probably the most vital fraud scheme ...

After 18 months of authorized battles, Montenegro has accredited the extradition of the disgraced crypto entrepreneur Do Kwon to the ...

DeFi’s greatest enchantment at present comes from its reward constructions, which, as of 2024, have attracted billions of traders’ {dollars} ...