fraud

EFCC Charges Suspect Over Crypto Fraud Nigeria’s anti-corruption agency has charged a man accused of orchestrating a multimillion-dollar crypto investment scam that …

The Federal Bureau of Investigation (FBI) and the Department of Justice (DOJ) are urging victims of the infamous OneCoin international crypto fraud …

Tennessee is set to become the second state in the United States to prohibit cryptocurrency ATMs after Governor Bill Lee signed Senate …

Rodney Burton, a Miami man known online as “Bitcoin Rodney,” has pleaded guilty to a conspiracy charge connected to the HyperFund cryptocurrency …

South Korean authorities have dismantled an alleged cryptocurrency laundering operation that moved 16.8 billion won ($11.1 million) through $USDT transactions and exchange …

A three-judge panel of the U.S. Court of Appeals for the Second Circuit has unanimously upheld Sam Bankman-Fried’s fraud conviction and 25-year …

In brief A federal appeals court unanimously upheld Sam Bankman-Fried’s fraud conviction and 25-year prison sentence. Judges rejected his argument that FTX …

A significant development has occurred in the case of Sam Bankman-Fried, the founder of the FTX exchange, which is closely followed in …

The onetime FTX CEO did not persuade a panel of judges that his trial was unfair, the appeals court panel ruled Friday. …

In brief A 47-year old man from the Seattle area helped defraud investors of nearly $100 million, prosecutors said. Victims thought they …