Tag: Fraud

Taiwan has sentenced the alleged mastermind behind the BitShine crypto exchange to 22 years in prison after finding he led ...

The U.S. Department of Justice has reportedly moved to dismiss its criminal case against the founder of BitClub Network despite ...

Strategy co-founder Michael Saylor has defended the company’s Bitcoin-backed capital strategy after its STRC preferred stock fell well below its ...

A Florida man has pleaded guilty to operating an unlicensed money-transmitting business tied to HyperFund, a crypto investment scheme that ...

Oklahoma securities regulators warned investors about a suspected crypto fraud scheme tied to BG Wealth Sharing Ltd and two trading ...

Sam Bankman-Fried has lost his appeal to overturn his 2023 fraud conviction and 25-year prison sentence, leaving the former FTX ...

A Newcastle, Washington, man has received five years in prison for helping move fraud proceeds through bank accounts and crypto ...

President Donald Trump ended a recorded NBC interview after questions about a disputed compensation fund and election claims. The interview ...

Poland’s lower house has approved a long‑delayed crypto assets bill to align national rules with the EU’s MiCA framework. Summary ...

Crypto compliance demand is surging as AI fraud evolves faster than firms can respond, Sumsub CEO Andrew Sever says. Summary ...