On March 10, Reuters reported that U.S. District Judge Lewis Kaplan had expressed concerns over the proposed bail conditions for former...
#Fraud
Lawyers representing FTX founder Sam Bankman-Fried have flagged that it may be necessary to delay the criminal trial for the...
Six people involved in a cryptocurrency “Ponzi scheme” that raked in about $100 million over five years have pled guilty...
The crypto community is debating whether SMS two-factor authentication (2FA) should ever be used for account security following news that...
A Bitcoin (BTC) technology firm and its executives have been indicted for allegedly operating unlicensed crypto kiosks in Ohio thatknowingly...
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An investor with nearly $2 million worth of funds frozen in bankrupt cryptocurrency lender BlockFi has filed a class-action complaint...
Nishad Singh, former director of engineering at FTX, is expected to plead guilty to fraud charges brought by U.S. prosecutors...
The founders behind the alleged $340 million “global Ponzi” scheme Forsage have been indicted by a federal grand jury in...
A fake website of the popular Ethereum Denver conference is the latest phishing target of a red-flagged smart contract that...