Browsing: fraud

On July 16, the Nigeria Police Force confirmed the arrest of Linus Williams, a self-proclaimed crypto billionaire also known as…

The U.S. Securities and Exchange Commission (SEC) announced this week that the U.S. District Court for the Eastern District of…

Rodney Burton, known as “Bitcoin Rodney,” will remain in detention awaiting trial on charges of masterminding a multi-billion-dollar cryptocurrency fraud.…

The now-defunct crypto lending platform Celsius has settled its three-year-long case with KeyFi CEO Jason Stone. The litigation council submitted…

Key Points: Two former Northern Data executives accuse the company of financial misrepresentation and tax evasion. Northern Data allegedly faces…

South Korea is ramping up its fight against crypto fraud as a new digital asset law looms. The country’s financial…

The regulator overseeing South Korea’s financial institutions is unveiling a new surveillance system for illicit crypto activities as the nation…

(Reuters) – A group of U.S. senators from farm states is calling for regulatory action on rising imports of used…

Lawyers for Digital Currency Group, Barry Silbert and Michael Moro filed responses to New York Attorney General Letitia James’ latest…

Popular singer Nine Chen has been referred to the prosecutor’s office for alleged fraud linked to Hong Kong‘s JPEX exchange.…