The founding staff of the Airbit Club venture pleaded guilty to fraud
The directors behind international crypto Ponzi scheme Airbit Club have pleaded guilty to income laundering and deceiving traders, resulting in ...
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Core Scientific Bitcoin Mining Firm Under Investigation Involved In Securities Fraud
Despite filing for bankruptcy, Bitcoin mining company Core Scientific has not been in a position to "sit still" in the ...
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The founder of the NFT task “following” Mutant Ape Yacht Club has been arrested for fraud
24-yr-previous French nationwide Aurelien Michel, the father of the 'Mutant Ape Planet' NFT task, is accused of defrauding consumers out ...
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SEC Convicts Fraud Against eight Individuals Behind CoinDeal
The US Securities and Exchange Commission is hunting down the people today behind a large scam that has stolen revenue ...
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CFTC slaps FTX’s SBF with fraud allegations
Commodity Futures Trading Commission officially submitted fraud allegations towards disgraced FTX founder Sam Bankman-Fried. The CFTC alleges that FTX purchaser ...
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Sam Bankman-Fried accused of fraud by SEC following FTX crash
The SEC has officially launched an indictment accusing former FTX CEO Sam Bankman-Fried of defrauding customers following the collapse of ...
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Singapore Police investigate lending platform Hodlnaut for alleged fraud
Lending platform Hodlnaut continues to be investigated by the Singapore police for the reason that it is very likely to ...
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Mastercard launches the Anti-Crypto Fraud toolkit on the corporate network
Mastercard's new merchandise allows banking institutions to reduce fraud and threats across many cryptocurrency platforms across the company's network. Mastercard ...
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US lawmakers request Mark Zuckerberg for clarification on Meta’s anti-crypto fraud policy
Six US lawmakers asked Meta CEO Mark Zuckerberg for solutions on how the organization is employing cryptocurrency-linked "tricks" to do ...
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Phantom activates the NFT spam-burning mechanism and fraud warning program
The Wallet Phantom app just launched a new Burn Token attribute, which lets consumers to delete spam NFTs sent by ...
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