fraud

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 …

For the first time, the IRS has successfully prosecuted a case of tax fraud solely involving crypto. The U.S. Internal Revenue Service …

The world’s largest crypto exchange is facing a new investigation into what the company calls “old” allegations in France. According to a …

A Lancashire man, James Parker, has been arrested in connection to a Bitcoin fraud ring that stole £28 million from an Australian …

Blockchain engineer for the Game Coin project (GME), Eric Zhu has settled fraud claims with the US Securities and Exchange Commission (SEC). …

Block, the parent company of Cash App, has agreed to pay an $80 million fine as part of a settlement with 48 …

Digital Currency Group (DCG) and Soichoro “Michael” Moro, the former CEO of its now-defunct Genesis subsidiary, have agreed to pay a combined …

Gary Gensler’s Securities and Exchange Commission (SEC) branded Binance.US “a cauldron of fraud,” and used its power and influence to choke off …