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After being linked to a $1 billion cryptocurrency scam, the Seoul Rehabilitation Court formally
IcomTech allegedly defrauded users of over $8 million between 2018 and 2019, and Rodriguez’s
Crypto and DeFi fraud schemes resemble 1980s lending schemes and dot-com market manipulation, according
The U.S. Treasury used AI to recover $4 billion in fraud and improper payments
Revolut claims to have stopped possible cryptocurrency fraud worth close to $13.5 million in
Blockchain security firm ScamSniffer reported that a cryptocurrency whale lost over $32 million in
The U.S. Securities and Exchange Commission charged securities violations to two cryptocurrency organizations associated
South Korean Crypto CEO was stabbed in a courtroom during the trial of the
SEC charges Ideanomics and executives with fraud for misleading financial disclosures from 2017 to
Celsius argues that Tether sold the Bitcoin at a low price and violated contract
