Tag: Fraud

SEC says $57 million spent on luxury goods and homes. Iranian national indicted for operating dark web market Nemesis. Over ...

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TLDR Pennsylvania man Waylon Wilcox pleaded guilty to filing false tax returns concealing $13M in CryptoPunks NFT sales He underreported ...

Enjoyed this article? Share it with your friends! The founder of AML Bitcoin (ABTC), Rowland Marcus Andrade, has been found ...

Enjoyed this article? Share it with your friends! Authorities in California have identified a wave of new scams targeting cryptocurrency ...

Indian authorities have intensified their investigation into the GainBitcoin scam, a fraudulent scheme that allegedly duped investors out of ₹6,600 ...

A Brazilian citizen accused of orchestrating a $290 million cryptocurrency fraud scheme has been extradited from Switzerland to the United ...

Former Safemoon Chief Technology Officer (CTO) Thomas Smith has pleaded guilty to charges related to a $200 million fraud scheme ...

Safemoon CTO Thomas Smith has pleaded guilty to charges in a $200 million crypto fraud case. US authories arrested the ...

The SEC has renamed its Division of Enforcement’s Crypto Assets and Cyber Unit (CACU) to the Cyber and Emerging Technologies ...