Browsing: fraud

The Justice Department has announced charges against two individuals and the guilty plea of a third individual for…

The United States Justice Department announced yesterday, January 29, that 35-year-old Sam Lee, an Australian citizen residing in…

Estonia reportedly decided on Thursday to hand over to the United States two of its citizens for their…

Crypto businessmen Ivan Turogin and Sergei Potapenko are set to be extradited to the US to face charges…

(Bloomberg) — The German founder of USI Tech, a crypto mining company and digital-asset trading platform, was charged…

Burton, also known as “Bitcoin Rodney,” was charged in Maryland with allegedly promoting the HyperVerse crypto investment scheme,…

The decentralized crypto exchange (DEX) is facing “inquiries” in the United States stemming from that October 2022 heist,…

The U.S. Securities and Exchange Commission admitted to embarrassing errors and ordered mandatory training of its staff on…

Bartek Kiepuszewski, the co-founder of L2Beat, a portal for tracking Ethereum layer-2 activities, is concerned about the security…

Esteban Cabrera Da Corte in April pleaded guilty to participating in the 2020 scheme to steal millions of…