fraud

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

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

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

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

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

Donation trail shows signs of Sybil attack by speculators

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

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

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

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

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

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

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

Sam Bankman-Fried is having a moment, equal parts baffling and infuriating, after a late night Twitter interview

A group claiming responsibility for removing $112 million from Mango Markets last week called it a “highly profitable trading strategy”

Sardine intends to use the capital to accelerate development of its compliance platform, instant settlement offerings

Chicago Crypto Capital allegedly raised $1.5 million by offering unregistered Beaxy tokens to inexperienced investors

EmpiresX claimed it operated a trading bot that guaranteed returns to investors and now founders are on the run

The Terraform Labs CEO gives first interview to Coinage, discusses Terra failure

The US regulator to continue attempting to expand its authority over the industry amid regulatory uncertainty, industry watchers say

Shkreli, AKA “Pharma Bro,” developed a blockchain-based drug discovery software that tests the power of tokenomics

The CFTC first charged McAfee and Watson in March 2021

The commodities watchdog accused MTI of promising to grow investors’ assets with a bot that didn’t exist

More than 46,000 people were affected, the FTC found, though the total is just 3.3% of the losses reported for phone scams last year