fraud

The U.S. Securities and Exchange Commission (SEC) has set up a new department dedicated to examining violations in accounting practices and financial …

Chinese authorities have arrested 16 individuals suspected of operating a cryptocurrency money-laundering network linked to telecom fraud, according to a report by …

A Moscow court has moved BitRiver founder Igor Runets from house arrest to pretrial detention as investigators examine an alleged fraud involving …

A Moscow court has tightened detention measures against Igor Runets, founder of BitRiver, Russia’s largest crypto mining company. The Zamoskvoretsky District Court …

Taiwan has sentenced the alleged mastermind behind the BitShine crypto exchange to 22 years in prison after finding he led a fraud …

In brief Three men have been jailed in the UK for a £4 million cryptocurrency fraud in which they impersonated police officers …

North Carolina has signed into law new consumer protections for virtual currency kiosks, including fraud warnings, transaction limits, fee caps and refund …

The U.S. Department of Justice [DOJ] plans to dismiss its criminal case against Matthew Goettsche, the alleged founder of the BitClub Network …

The SEC is not stepping away from retail-facing crypto enforcement. Its new Retail Fraud Working Group puts scams, microcap promotions, and digital …