A cryptocurrency businessman dubbed "The Godfather" and an LASD deputy plead guilty to federal charges of...
Chainalysis acquired fraud detection startup Alterya for a reported $150 million, marking the blockchain analytics firm’s...
A pastor allegedly behind a fraudulent crypto scheme called Solano Fi has been charged with 26...
A trio of banks based in Asia are being sued by a California man who claims...
The Digital Chamber wants the new SEC to initiate a review of all crypto investigations and...
Five operators behind the IcomTech Ponzi scheme have been ordered to pay over $5 million for...
The CFTC accused a pastor of promoting a crypto Ponzi to churchgoers that it alleges netted...
The former CEO of Russian crypto exchange WEX was arrested by Polish police for possible extradition...
The Brooklyn District Attorney’s Office said it closed down 40 scam NFT marketplace websites after an...
The CFTC has bagged a record-breaking $17.1 billion enforcement relief for fiscal year 2024, with cases...
After sentencing hearings for IcomTech’s founder and CEO, a New York judge ordered one of the...
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...