Nepal’s Financial Intelligence Unit (FIU), in its Strategic Analysis Report 2024, revealed that the country’s blanket...
A South Korean financial adviser and YouTuber has allegedly led a $232 million cryptocurrency scam to...
Former Alameda Research co-CEO Sam Trabucco settled with FTX in bankruptcy court with an agreement to...
Mutant Ape Planet creator Aurelien Michel was ordered to forfeit $1.4 million and pay a $15,000...
After a brief delay to allow additional testimony in court, a federal judge sentenced Gustavo Rodriguez...
AlixPartners, a consulting firm assisting the defunct exchange FTX in bankruptcy proceedings, is improving crypto tracing...
A Hong Kong court has ruled in favor of investors in a major case against the...
A gang of convicted Austrian fraudsters financed their luxurious life with money acquired from a giant...
Five people involved in the EXW Wallet crypto scam have been handed prison sentences after using...
A detained social media influencer could be heading to a Russian penitentiary and staying there for...
Indian citizen Chirag Tomar has been sentenced to five years in prison for a $20 million...
The United States Treasury Department has been using AI machine learning to detect and prevent fraud,...
Juan Tacuri, a promotor of Forcount, was sentenced to 240 months in prison and ordered to...
Have crypto fraudsters infiltrated the local government in Asia? It seems the answer is yes as...
Horst Jicha, the former CEO of alleged crypto fraud scheme USI-Tech, has allegedly tampered with his...
The SEC and a trading firm the agency accused of misleading investors about its “AI-driven” trading...
Mango Labs has filed a lawsuit against John Kramer, Maximilian Schneider, and ten unknown defendants, alleging...
US federal agencies have charged four crypto market makers and 18 individuals with fraud and market...
The United Nations recently issued a surprising report stating that Telegram has emerged as a major...
An 86-year-old former lawyer will pay $14 million after admitting to helping set up a crypto...