Browsing Tag
Fraud
226 posts
Tennessee man faces federal charges over alleged $1.9M crypto Ponzi scheme
Tennessee resident Misam Abidi faces federal charges over an alleged $1.9 million crypto Ponzi scheme involving fraud, loans,…
US lawmakers propose new federal crypto crime task force
US lawmakers have introduced legislation to create a federal task force focused on cryptocurrency theft, fraud, and hacking…
Ex-Hodlnaut CEO faces 6 fraud charges over Terra claims
Singapore charged ex-Hodlnaut CEO Zhu Juntao with six fraud counts over alleged false UST exposure claims after Terra’s…
Singapore MAS revokes Bsquared license over false data
Singapore’s MAS has revoked the Bsquared license after finding false statements and serious regulatory breaches at the crypto…
Sumsub CEO warns AI fraud outpaces compliance
Crypto compliance demand is surging as AI fraud evolves faster than firms can respond, Sumsub CEO Andrew Sever…
Celsius founder permanently banned from asset management in FTC Settlement
Celsius founder Alexander Mashinsky has agreed to a settlement with the Federal Trade Commission that bars him from…
Texas AG Ken Paxton Sues ActBlue Over Gift Card Donations and False Claims to Congress
US election news from Texas arrived Monday as Attorney General Ken Paxton filed a lawsuit in Tarrant County…
House Homeland Security Panel Opens Hearing on Crypto Fraud and Digital Extortion by Transnational Criminal Networks
The most urgent crypto scam news on Capitol Hill arrived Tuesday as the House Homeland Security Committee held…
ONUS fraud case widens as Vietnam arrests key suspects
Vietnam detained ONUS-linked suspects in an alleged crypto fraud probe involving token sale promotions, price manipulation, and user…
CoinDCX co-founders get bail in fake platform case
CoinDCX co-founders won bail after a Thane court found no prima facie case in a cheating complaint tied…