Fraudsters use fast, anonymous kiosks and AI to target elderly victims, regulators struggle to keep pace.
A multiyear scheme defrauded more than 128,000 investors across Asia.
$25M BTC is entangled in this politically-flavored fraud scheme, putting a once-prominent crypto influencer behind bars.
Binance co-founder CZ condemns the wild turn in memecoin culture as creators push boundaries, calling for a return to real
The agency staged an undercover operation in collaboration with other authorities to expose market manipulation.
The former Alameda Research executive is finally facing the music for her role in the FTX scandal.
South Korean crypto CEO Hugo Hyungsoo Lee was attacked in court, accused of embezzling $826M from Haru Invest users.
The U.S. Securities and Exchange Commission brings fraud charges against BitClout founder.
Hong Kong regulator adds a new crypto platform to its alert list for suspected fraud.
Hong Kong police have dismantled a well-organized crypto crime syndicate.
How Jian Wen went from stir-frying noodles to shopping sprees to Harrods to now behind bars.
Binance provides “crucial insight” to help Taiwanese authorities resolve a multimillion-dollar crypto money laundering case.
Binance accused of shielding VIP trader despite uncovering fraudulent market manipulation scheme, alleges fired whistleblower.
Chinese investors demand repatriation of UK-seized Bitcoin in crypto fraud, highlighting global regulatory gaps.
The SFC cracks down on two crypto trading platforms suspected of fraud-related activities.
A U.S. District Court has sentenced a Miami crew leader to prison for involvement in $4 million crypto fraud.
A former associate investment banker at Deutsche Bank has entered a guilty plea in the R3 Crypto Fund fraud case.
VAIOT utilizes zk-SNARKs, a privacy-preserving technology, in its AI Legal Assistant to securely verify income.
These six pump and dump scams took the crypto ecosystem by storm.
Magic Eden will refund users who bought the 25 fake NFTs sold on the platform after an exploit.
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