Amalgam founder Jeremy Jordan-Jones charged with $1M crypto fraud. He presented Amalgam as a blockchain-based payment and security solutions developer, claimed partnerships with major sports
SEC sues Unicoin over fraudulent asset-backed certificates and illiquid tokens and brings charges against Alex Konanykhin, Silvina Moschini, and Alex Dominguez. They are accused of
When we talk about “smart money” in crypto, we rarely mean cybercriminals. But this time, the hackers got smart—and dirty. Coinbase, one of the pillars
Coinbase stakeholder Wenduo Guo has filed a lawsuit against top executives, which lists multiple violations as misled investors regarding bankruptcy risk, proprietary trading, and violated
Canadian Andean Medjedovic has been charged with a number of cybercrimes, key among them exploiting the DeFi vulnerabilities in the KyberSwap and Indexed Finance protocols
The development of financial instruments and the emergence of new financial platforms throughout history have been one of the strongest drivers for certain campaigns, organizations,
Three Russian citizens, Roman Ostapenko, Alexander Oleynik, and Anton Tarasov, have been charged with running cryptocurrency mixers. These mixers enable criminals to hide the source
Do Kwon will go on trial in US District Court, Southern District of New York early this year. More specifically the trial for the case
Hong Kong police conducted an operation in which they arrested a group of 31 people who engaged in investment and romance scams using AI-generated deepfakes.
Police in Scottsdale, Arizona arrested Nuruhussein Hussein on charges of money theft, fraud, and money laundering. According to the charge, he posed as an Uber
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