fraud

Celsius founder and ex-CEO Alex Mashinsky is facing two decades in prison for his role in the multibillion collapse of the former …

A Nigerian court has given the Economic and Financial Crimes Commission (EFCC) the go-ahead to arrest and detain six individuals allegedly involved …

In a sign of increasing regulatory scrutiny within South Korea, an appeals court has handed down a stiff seven-year prison sentence to …

Long Island resident Eugene William Austin Jr. has been sentenced to 18 years in prison for his role in a $12 million …

A push by the Trump-era Justice Department to scale back crypto enforcement has done little to deter federal prosecutors from pursuing Braden …

Healthcare technology firm Semler Scientific has reached a tentative settlement agreement with the U.S. Department of Justice (DOJ), disclosing in a Tuesday …

A New York judge ruled Friday that the majority of New York Attorney General Letitia James’ civil securities fraud suit against crypto …

Crypto fraud accounted for 66% of all investment fraud reported in the UK last year, according to the police of City of …

With millions lost to crypto fraud in Illinois, a new bill aims to tighten regulations in the digital asset space. On Thursday, …

The police of the city of London has opened a program for civil assets repair in collaboration with the legal company Gowling …