fraud
- Policies & Regulations
Alex Mashinsky Pleads Guilty to Fraud Charges in Celsius Network Case
Alex Mashinsky, the founder and former CEO of cryptocurrency lender Celsius Network, pleaded guilty on Tuesday to two counts of…
Read More » - Crypto Exchanges
FTX Sues Binance and CZ in Effort to Recover $1.8 Billion
FTX, the once-dominant cryptocurrency exchange that collapsed over two years ago, continues its efforts to recover substantial funds from former…
Read More » - Policies & Regulations
FBI Launches NexFundAI Token to Combat Crypto Fraud in Major Market Manipulation Case
The FBI has developed its own token, NexFundAI, to uncover fraudulent activities within the cryptocurrency market. NexFundAI has led US…
Read More » - Crypto Exchanges
FTX to Begin Multi-Billion Repayment to Customers After Receiving Court Approval
FTX, the once-prominent cryptocurrency exchange, has finally received court approval for its bankruptcy plan, which will enable it to repay…
Read More » - Policies & Regulations
Circle’s Allaire Calls for Stricter Crypto Regulations Amid Volatility and Fraud Concerns
Jeremy Allaire, the co-founder of Circle, one of the world’s leading cryptocurrencies, has called for stricter regulation within the sector…
Read More » - Policies & Regulations
Caroline Ellison Sentenced to 24 Months in Prison for Role in FTX Collapse
Caroline Ellison has been sentenced to 24 months in prison for her involvement in the FTX collapse, despite assisting prosecutors…
Read More » - Policies & Regulations
OmegaPro Co-Founder Arrested in Turkey Over $4 Billion Crypto Scam
Andreas Szakacs, a co-founder of the cryptocurrency platform OmegaPro, was arrested in Turkey last month, accused of participating in a…
Read More » - Reports
SEC Charges NovaTech with $650 Million Crypto Fraud Scheme
The U.S. Securities and Exchange Commission (SEC) has charged NovaTech Ltd. and its founders, Cynthia and Eddy Petion, along with…
Read More » - Reports
Coinbase Tops the List of Most Impersonated Brands in Web3 Scams, How to Prevent That?
Coinbase cryptocurrency exchange has become the primary target for scammers and malicious actors in the Web3 space, as revealed by…
Read More » - Platform news
Solana Foundation Expels Validators Facilitating Sandwich Attacks from Delegation Program
The Solana Foundation has taken decisive action against a group of Solana (SOL) validators allegedly involved in facilitating sandwich attacks…
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