Crypto lending platform CEO faces 15 years in South Korea in $50 million fraud caseNewsVideoPricesResearchEventsData & IndicesSponsoredA South Korean court sentenced the head of centralized finance (CeFi) lender Delio to…
Canada is proposing to ban crypto ATMs as part of a broader crackdown on fraud and money laundering, citing growing evidence that the machines have become a key tool for…
A U.S. judge has overturned the fraud and market manipulation convictions of Avraham Eisenberg, the crypto trader accused of draining $110 million from the now-defunct decentralized finance protocol Mango Markets.On…
The U.S. Securities and Exchange Commission sued crypto company Unicoin and three executives on Tuesday night on fraud charges, saying the company raised over $100 million for tokens that were…
Two former executives of the bankrupt crypto lending service Cred have pleaded guilty to wire fraud connected to the company’s collapse.Former Cred CEO Daniel Schatt and chief financial officer Joseph…
The United States Attorney has found Waylon Wilcox, a crypto and non-fungible token investor, guilty of filing false income tax returns. During the annual individual income tax return, the NFT…
A non-fungible token (NFT) trader could face up to six years in prison after pleading guilty to underreporting nearly $13 million in profits from trading CryptoPunks, according to the US…
A New York judge ruled Friday that the majority of New York Attorney General Letitia James’ civil securities fraud suit against crypto venture firm Digital Currency Group (DCG) and two…
In a sprawling 26-count criminal indictment unsealed Tuesday morning, prosecutors allege that Khoroshev, 31, developed, promoted and oversaw the LockBit software, recruiting “affiliates” on cybercriminal forums who then carried out…
Join Our Telegram channel to stay up to date on breaking news coverage On October 09, a CrypToadz non-fungible token collection sold for more than $1.6 million on the OpenSea…
