fraud

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

Self-custody wallet provider partners with Asset Reality to build investigations against scammers

Defendants had plans for a follow-up NFT collection after siphoning funds from their first project, Frosties, according to a criminal complaint

Of more than 16,000 possible scams reported to the UK regulator between April and September 2021, about 3,000 were related to cryptocurrencies

Her Majesty’s Revenue and Customs said it was the first UK authority to ever seize an NFT

Twitter users flagged suspicious transactions on Etherscan, leading to the company to admit that an employee used inside knowledge to front run the market.