crypto fraud

The Special Investigation Team (SIT) probing the multi-crore cryptocurrency fraud case in Himachal Pradesh has arrested seven more persons for their involvement in luring unsuspecting…

The UK has recorded billions in losses owing to an alarming rise in incidences of financial fraud. To curb these regular instances, the country is looking to now ban the marketing technique…

A Mumbai woman recently fell prey to notorious crypto scammers, who managed to dupe her of Rs. 24 lakhs. Recently retired, the 60-year-old woman came in contact with her scammer via a…

A US judge on Wednesday temporarily barred FTX founder Sam Bankman-Fried from contacting current or former employees of the cryptocurrency exchange or his Alameda Research hedge fund, and…

The founder of a defunct cryptocurrency business was sentenced on Tuesday to more than eight years in prison for defrauding investors and customers out of millions…

Elon Musk, the Tesla billionaire who last week took Twitter private, has helped the price of the meme-based cryptocurrency Dogecoin more than double over the last week as people speculate…

The US Justice Department is returning to a probe into a potential bank fraud at stablecoin operator Tether, as per a Bloomberg report, citing unnamed sources. The previous team of…

US prosecutors in Manhattan on Wednesday charged a former product manager at OpenSea, the largest online marketplace for non-fungible tokens, with insider trading, the first such case…

Self-proclaimed "cryptoqueen" Ruja Ignatova, the founder of OneCoin — a ponzi scheme posing as a cryptocurrency, has been added to Europe's most wanted list for allegedly fleeing investors…

The UK has introduced two new bills that target the cryptocurrency industry — the first bill which aims to support the "safe adoption of cryptocurrencies," while a second that would give the…