fraud

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

The U.S. Securities and Exchange Commission (SEC) has filed charges against Nathan Fuller, a Texas resident, for allegedly orchestrating a $12.3 million …

In short Celsius founder Alex Mashinsky has filed a motion to vacate his 12-year prison sentence. The former CEO of crypto lending …

Ghana has introduced a new legal framework via the Virtual Asset Service Providers Act of 2025 to regulate its rapidly growing cryptocurrency …

Two North Macedonian nationals have been indicted in the Southern District of New York for allegedly running a large-scale online fraud operation …

In short British sprinter CJ Ujah was one of ten men charged in a British investigation into cryptocurrency fraud. Police claim victims …

A Kenyan court has ordered the weeklong detention of a man accused of operating a fraudulent cryptocurrency investment platform. Key Takeaways: Detaining …

Last week, the Himachal Pradesh High Court rejected the bail plea of Abhishek Sharma, one of the key promoters in a crypto …

South Korean customs authorities in Busan have booked a man in his 40s without detention for allegedly using Tether ($USDT) to illegally …

Bitcoin fraud claims led to a federal prison sentence for Sze Man Yu Inos. The case highlights how personal trust and false …