Tag: fraud

The two companies KPMG and Chainalysis will support encourage anti-funds laundering compliance applications in the cryptocurrency sector. KPMG partners with ...

Kraken helped British police recover more than $2 million worth of cryptocurrency linked to a scam. Kraken helped British police ...

The US Securities Commission (SEC) and Federal Bureau of Investigation (FBI) have issued criminal fees towards the workforce behind SafeMoon ...

In 2023, the Commodity Futures Trading Commission (CFTC) paid $15 million to persons who offered clues to unlawful pursuits, primarily ...

Optimism's OP Stack toolkit not long ago integrated the Fraud Proof reconciliation mechanism into the OP Goerli testnet platform. OP ...

The directors behind international crypto Ponzi scheme Airbit Club have pleaded guilty to income laundering and deceiving traders, resulting in ...

Despite filing for bankruptcy, Bitcoin mining company Core Scientific has not been in a position to "sit still" in the ...

24-yr-previous French nationwide Aurelien Michel, the father of the 'Mutant Ape Planet' NFT task, is accused of defrauding consumers out ...

The US Securities and Exchange Commission is hunting down the people today behind a large scam that has stolen revenue ...

Commodity Futures Trading Commission officially submitted fraud allegations towards disgraced FTX founder Sam Bankman-Fried. The CFTC alleges that FTX purchaser ...