fraud
- Crypto Exchanges
FTX Nears Resolution: IRS Settles $24 Billion Tax Dispute for $200 Million
Bankrupt crypto exchange FTX has reportedly reached a tentative agreement with its largest creditor, the United States Internal Revenue Service…
Read More » - Companies
Crypto and Tech Companies Unite Against Online Fraud, Ripple and Coinbase Lead
Tech companies across social media, dating apps, financial institutions and crypto have announced a new coalition, Tech Against Scams, aimed at helping these…
Read More » - Global News
Woman Sentenced for Laundering Bitcoin in UK in $6.4B Chinese Fraud Case
A woman accused of converting Bitcoin into cash and property to conceal the proceeds of a £5 billion ($6.4 billion)…
Read More » - Global News
Bankman-Fried Speaks His Mind, Expresses Remorse After 25-Year Prison Sentence
Former FTX CEO Sam Bankman-Fried, once celebrated in the cryptocurrency community, now faces the aftermath of his role in the…
Read More » - Reports
Crypto Industry Sees 23% Decrease in Hacking and Fraud Losses in Q1 2024
In the first quarter of 2024, the crypto industry witnessed a notable decrease of 23.12% in losses from hacking and…
Read More » - Don't Miss
Sam Bankman-Fried Finally Sentenced, A Turning Point in Crypto Regulation?
March 28 marks a major day in the world of cryptocurrency, as Sam Bankman-Fried (SBF), the infamous founder of crypto…
Read More » - Global News
Justice Strikes Back: SEC Sanctioned for Abuse of Power in Debt Box Case
A United States district court has issued sanctions against the Securities and Exchange Commission (SEC), citing what it deemed a…
Read More » - Government
SEC Targets $300 Million Ponzi Scheme Aimed at Latino Investors
The Securities and Exchange Commission (SEC) has filed charges against 17 individuals associated with CryptoFX LLC, a Texas-based company, for…
Read More » - Global News
Do Kwon Escapes US Extradition, as SEC Lawsuit Clouds Terraform Labs’ Future
The legal hassle surrounding Do Kwon, co-founder of Terraform Labs, unfolds as Montenegro’s court system once again overturns a decision…
Read More » - Crypto Exchanges
Former FTX and Alameda Veterans Forge New Path With $17M Investment in Backpack Crypto Exchange
Former FTX and Alameda Research employees have pooled together a remarkable $17 million investment for their latest venture, a crypto…
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