Crypto Scammers Target Indians with Fake BBC News Report Featuring Anant Ambani
In a sophisticated scam targeting Indians, crypto fraudsters have fabricated a BBC News article featuring…
Crime and Punishment
Ex-FTX Executive Nishad Singh Avoids Prison, Ordered to Pay $11 Billion in Restitution
Nishad Singh, former director of engineering at the collapsed cryptocurrency exchange FTX, walked away from…
Russian ‘Crypto Queen’ Thrown into Gulag Amid Multi-Million Dollar Scam Allegations Linked to Ukraine
In a shocking twist of crypto intrigue, Valeria Fedyakina, dubbed the “Russian Crypto Queen,” has…
Former Alameda CEO Caroline Ellison Sentenced to 2 Years in Prison for Role in FTX Fraud
The fallout from the collapse of FTX, one of the largest cryptocurrency scandals in history,…
Telegram Founder Pavel Durov Arrested in Paris Amid Allegations of Criminal Activity on Platform
In what may deem an attack on freedom of speech, Pavel Durov, the Russian-born billionaire…
BitMEX Pleads Guilty to Bank Secrecy Act Violations, Faces DOJ Scrutiny : UPDATED
BitMEX, the Seychelles-based cryptocurrency exchange, has pleaded guilty to violating the Bank Secrecy Act (BSA),…
Terraform Labs Reaches $4.47 Billion Settlement with SEC Over Crypto Fraud
Terraform Labs has reached a $4.47 billion civil settlement with the U.S. Securities and Exchange…
The Fall of FTX: Another Executive Sentenced in Cryptocurrency Scandal
The implosion of FTX, once one of the world’s largest cryptocurrency exchanges, continues to reverberate…
New York Attorney General Secures Historic $2 Billion Settlement with Bankrupt Crypto Lender Genesis Global
In a landmark legal victory, New York’s Attorney General Letitia James has announced a $2…
Two Canadian Men Arrested in $40 Million Crypto and Forex Investment Fraud
Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out…