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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
Hong Kong authorities have seen an increase in fake banknotes that are being distributed
The US Securities and Exchange Commission (SEC) has sued Geosyn Mining and its owners,
The victims of an investment fraud scheme are attempting to recover $4.3 billion in
The issuer of the USDT stablecoin Tether helped the FBI and the U.S. Department
Securities and Futures Commission (SFC) of Hong Kong has warned about an alleged scam
