UK Woman Found Guilty of Laundering Bitcoin Tied to $6 Billion China Fraud
Jian Wen, a former takeaway worker residing in north London, was found guilty of one count of money laundering after...
Fraud
Three Arrows Capital crypto owner Kyle Davies grins as he shows no remorse after losing $3.5B in investor cash
A co-founder of a failed cryptocurrency hedge fund who lost $3.5 billion in investor cash grinned as he showed no...
Founders Guilty of Multi-Million Fraud
David Brend and Gustavo Rodriguez have been convicted of fraud due to their involvement in IcomTech, a crypto ponzi scheme....
Crypto Investment Fraud Spiked 53% in 2023: FBI
The Federal Bureau of Investigation (FBI) has revealed that losses incurred from cryptocurrency investment fraud incidents increased from $2.57 billion...
FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY
The FBI’s Internet Crime Complaint Center (IC3) has released its 2023 report, revealing a significant rise in crypto-related fraud and...
SEC’s Gensler says crypto ‘rife with abuses and fraud’ as bitcoin surges to new all-time record
SEC Chair Gary Gensler offered new warnings about cryptocurrencies as bitcoin (BTC-USD) surged to a new all-time high Friday, saying...
Investment fraud relating to crypto rose 53% in 2023, FBI says
Crimes involving cryptocurrency scams are on the rise, seeing a 53% year-over-year increase in 2023, according to the Federal Bureau...
Global accessibility: NFTs breaking down geographic barriers – Digital Transformation News
By Ravi Chamria For most of human history, borders and geography have played decisive roles in restricting access and participation...
Terraform Labs Co-Founder Do Kwon to Miss First US SEC Fraud Trial: Report
Do Kwon, the co-founder of Terraform Labs, might miss the commencement of a significant civil trial on U.S. Securities and...
Will Do Kwon Miss The Start of His US SEC Fraud Trial?
Complications in Do Kwon’s extradition from Montenegro could reportedly result in him missing the start of his alleged fraud trial...
