Browsing: fraud

Celsius founder and ex-CEO Alex Mashinsky is facing two decades in prison for his role in the multibillion collapse of…

The Social Security Office in Alhambra, California.Mario Anzuoni | ReutersAs the Social Security Administration seeks to curb identity fraud, more…

South_agency | E+ | Getty ImagesConsumers lost $5.7 billion to investment scams in 2024 — more than in any other…

The U.S. Securities and Exchange Commission (SEC) is pausing its civil case against Justin Sun, the billionaire founder of Tron…

The Commodity Futures Trading Commission (CFTC) has announced a major reorganization of its Division of Enforcement, with an intent to…

The world’s largest crypto exchange is facing a new investigation into what the company calls “old” allegations in France. According…

Eleganza | E+ | Getty ImagesIt’s exciting to find a new place to rent in your neighborhood or in a…

A Lancashire man, James Parker, has been arrested in connection to a Bitcoin fraud ring that stole £28 million from…

Blockchain engineer for the Game Coin project (GME), Eric Zhu has settled fraud claims with the US Securities and Exchange…

Block, the parent company of Cash App, has agreed to pay an $80 million fine as part of a settlement…