Tag: fraud
SEC charges Unicoin and executives for alleged $100 million fraud
The US Securities and Exchange Commission has charged crypto platform Unicoin and three of its executives, alleging they made false and misleading sta [...]
Russia arrests Blum co-founder Vladimir Smerkis on fraud charges
Vladimir Smerkis, a co-founder of the Telegram-based crypto project Blum, has reportedly been arrested in Moscow, Russia, on fraud allegations, amid B [...]
Russia arrests Blum co-founder Vladimir Smerkis on fraud charges
Vladimir Smerkis, a co-founder of the Telegram-based crypto project Blum, has reportedly been arrested in Moscow, Russia, on fraud allegations, amid B [...]
Former execs of crypto lender Cred cop to wire fraud
Two former executives of the bankrupt crypto lending service Cred have pleaded guilty to wire fraud connected to the company’s collapse.Former Cred CE [...]
Former execs of crypto lender Cred cop to wire fraud
Two former executives of the bankrupt crypto lending service Cred have pleaded guilty to wire fraud connected to the company’s collapse.Former Cred CE [...]
Texas Attorney General Ken Paxton Announces Voting Fraud Charges
A county judge, two City Council members and a former county election administrator are among Ken Paxton’s targets as he elevates his “election integr [...]
EU digital product passports won’t solve food fraud, but blockchain can
Opinion by: Fraser Edwards, co-founder and CEO, CheqdBrutal honesty has its place, especially when confronting discomfort, so here’s one that can’t be [...]
EU digital product passports won’t solve food fraud, but blockchain can
Opinion by: Fraser Edwards, co-founder and CEO, CheqdBrutal honesty has its place, especially when confronting discomfort, so here’s one that can’t be [...]
EU digital product passports won’t solve food fraud, but blockchain can
Opinion by: Fraser Edwards, co-founder and CEO, CheqdBrutal honesty has its place, especially when confronting discomfort, so here’s one that can’t be [...]
Ex-SEC chair, now heading SDNY, offers rebuke in $12M crypto fraud case
Jay Clayton, recently appointed interim US Attorney for the Southern District of New York (SDNY) and former chair of the Securities and Exchange Commi [...]
Americans lost $9.3B to crypto fraud in 2024 — FBI
The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) has released its annual report detailing complaints and losses due to scam [...]
Americans lost $9.3B to crypto fraud in 2024 — FBI
The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) has released its annual report detailing complaints and losses due to scam [...]
Here’s how HEX’s Richard Heart beat SEC fraud charges
Richard Heart, the controversial founder of HEX, is claiming total victory over the US SEC after years of court battles.On April 21, the SEC said that [...]
SEC says it won’t re-file fraud case against Hex’s Richard Heart
The US Securities and Exchange Commission has said it doesn't intend to refile its securities fraud complaint against Hex founder Richard Schueler, wh [...]
Investors sue Meteora and VC firm, alleging fraud
A group of investors has filed a class-action lawsuit against decentralized cryptocurrency exchange Meteora, alleging the firm was involved in manipul [...]