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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

Other News

Wemade, a South Korean Web3 game developer, is under investigation by local prosecutors for

Sam Bankman-Fried, the ex-CEO of FTX, has changed his legal representation and filed a

Prosecutors claim that Lee Jeong-hoon planned to restructure Bithumb’s management in order to profit

SBF has coverage for directors and officers through FTX Trading‘s parent company, Paper Bird,

For his part in the fraudulent cryptocurrency trading operation, Rashawn Russell faces up to