fraud

A group of major crypto firms, advocacy groups, and tech companies led by Coinbase has taken a stand against scams commonly seen throughout the industry. Coinbase, along with Kraken, Gemini, Ripple Labs, Meta, the Global Anti-Scam…

Every summer, elite tennis players, fans, and broadcasters converge on London for the Wimbledon Championships, which is considered the world’s most prestigious tennis tournament. This is not just due to its century-long history; for…

The Jefferson City Police Department is seeing an increase calls from scammers directing individuals to…

Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD – approximately $30 million USD –i n a crypto and foreign exchange investment scheme.Self-proclaimed “Crypto King” Aiden…

Two brothers who studied at the Massachusetts Institute of Technology were arrested on Wednesday on US charges that they carried out a cutting-edge scheme to exploit the Ethereum blockchain’s integrity and steal $25 million…

Two brothers have been arrested by the U.S. Department of Justice for attacking the Ethereum blockchain and stealing $25 million of cryptocurrency during a 12-second exploit, according to an indictment unsealed on Wednesday.The…

Roger Ver, now a bitcoin cash (BCH) advocate, but an early bitcoin (BTC) investor, was indicted for tax fraud on Tuesday, a press release from the U.S. Department of Justice said.The release said Ver was arrested over the weekend in…

Angle down icon An icon in the shape of an angle pointing down. JPMorgan CEO Jamie Dimon is a vocal bitcoin skeptic. Mark Wilson/Getty Images Bitcoin is a "fraud" and "Ponzi scheme" and cannot serve as a currency, Jamie…

Alleged crypto fraudster and thief Avi Eisenberg is set to go on trial in the coming months for stealing over $100 million from Mango Markets. But Mango Markets continues to face regulatory peril of its own.The decentralized crypto…