fraud

There are a total of 40 articles associated with fraud.
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Civic’s physical ID card system will be layered with the Civic Pass, a non-transferable identity token

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Guardian Council participants include the Solana Foundation, Everstake, Triton One, Juicy Stake and Kiln

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Fault proofs are a critical security measure to ensure transactions are valid on optimistic rollups

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Roman Sterlingov was originally arrested in 2021

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While the FBI notes crimes involving cryptocurrency scams have trended higher in recent years, Chainalysis analysts say the on-chain data begs to differ

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Europol said authorities have frozen over 200 crypto accounts linked to LockBit

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Treasury officials noted that fiat currencies remain the primary tool for money laundering, and terrorists still use “tried-and-true methods”

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The SEC and US Attorney’s Office of Maryland announced charges against Sam Lee and Brenda Chunga, aka “Bitcoin Beautee”

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Raiser is partnering with Playbux for a novel means of giving users pre-listing access to project tokens

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The company filed for Chapter 7 bankruptcy in Utah

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The two are charged with conspiracy to commit wire fraud and money laundering, wire fraud, money laundering and obstruction of justice

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Yet another executive team facing charges for misusing investor funds on a luxury lifestyle

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In a statement on Tuesday, Commissioner Christy Goldsmith Romero said crypto continued to attract a steady stream of fraud and illegal activity

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The latest industry scandal has rattled Hong Kong’s ambition to become a global crypto hub as its main financial regulator ramps up measures designed to protect investors

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On Thursday, the Securities and Futures Commission issued a statement disavowing any communication with JPEX saying that the platform is unlicensed

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Joseph Bankman and Barbara Fried are accused of turning a blind eye to problems at FTX while enriching themselves and family members

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Donation trail shows signs of Sybil attack by speculators

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Curve founder Michael Egorov misappropriated trade secrets by falsely promising the plaintiffs a stake in Curve, three venture capital firms claim

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Ledger released a new update, Ledger Recover, which includes ID verification

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The CFTC has dished out its highest ever civil monetary penalty to the operator of an illegal bitcoin commodity pool

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Exclusive: Halborn’s 100 “white hat hackers” are getting a crypto fraud detection assist from Chainalysis, an executive told Blockworks

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BKCoin Management and one of its former executives misused millions of dollars raised from crypto investors, agency says

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The Justice Department seized $56 million from BitConnect in 2021, and is now returning just $17 million to 800 victims

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US bankruptcy code clawback methods used after the infamous Ponzi scheme are likely to be key in recovery efforts for FTX victims

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