fraud

The United States Department of Justice (DOJ) has extradited a Brazilian national to the United States of America from Switzerland over a …

The U.S. seeks to forfeit millions in crypto from a Binance account, alleging wire fraud and money laundering tied to a fraudulent …

Norway has charged four men with involvement in a “large and extensive” investment fraud that collected NOK 963 million ($86.5 million) from …

Argentine President Javier Milei faces fraud charges over his promotion of the LIBRA cryptocurrency, which soared above a $4 billion market cap …

The FBI takes the fight against crypto fraud to its attackers and says that it has already saved more than 4,300 victims …

Elon Musk’s Department of Government Efficiency (D.O.G.E) is digging into federal employees whose net worth doesn’t match their salaries. The office, which …

The Commodity Futures Trading Commission (CFTC) has announced a major reorganization of its Division of Enforcement, with an intent to shift its …

FTX founder Sam Bankman-Fried (SBF) has intensified efforts to overturn his fraud conviction by responding to the US government’s dismissal of his …

The once-celebrated crypto mogul turned convicted fraudster, Faruk Fatih Ozer, the founder of the collapsed Turkey-based crypto exchange Thodex, has secured a …

French authorities have expanded a probe into Binance, investigating alleged money laundering, tax fraud and other crimes at the crypto exchange from …