fraud

There are a total of 29 articles associated with fraud.
article-image

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

article-image

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

article-image

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

article-image

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

article-image

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

article-image

Donation trail shows signs of Sybil attack by speculators

article-image

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

article-image

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

article-image

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

article-image

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

article-image

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

article-image

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

article-image

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

article-image

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

article-image

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

article-image

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

article-image

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

article-image

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

article-image

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

article-image

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

article-image

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

article-image

The CFTC first charged McAfee and Watson in March 2021

article-image

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

article-image

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

Get the daily newsletter that helps thousands of investors understand the markets.