fraud News

Nigeria’s tax agency filed charges against two Binance execs, who were later detained. But one of them has escaped. Government officials say they found him.

An on-chain detective says a blockchain fraud group moved roughly $1 million in laundered funds to Base to fuel a new scam. Here's the latest.

Ace Exchange founder David Pan was accused of fraud and money laundering for $10.7 million.

A New York jury has found Terraform Labs and its Co-Founder, Do Kwon, guilty of deceiving investors about UST's stability.

FTX founder Sam Bankman-Fried has been sentenced to 25 years in prison by Judge Lewis Kaplan.

The U.S. DOJ has submitted 52 victims' statements to the Attorney’s Office, as Sam Bankman-Fried is scheduled for sentencing on Thursday. 

Derivatives Monke also responded to the tweet, saying that Iyer was trying to blame them for ZigZag’s failure: "You are an envious loser."

Wen Jian was found guilty by a London court on one count of Bitcoin money laundering in connection to a $6 billion Chinese investment scam.

Prosecutors asked a U.S. District Judge to jail Sam Bankman-Fried for 40-50 years following his conviction last November.  

Jian Wen faces charges of laundering Bitcoin in a London court as part of an alleged $6 billion investment scam, as her defense claims the scheme's true mastermind manipulated her.

The native token of the Serenity Shield project (SERSH) collapsed by 95% after the MetaMask wallet breach. On Feb. 27, the Serenity Shield team confirmed that 6.9 million SERSH tokens worth $5.6 million (at the time of the incident) were…

In a now-deleted X post, scammers impersonated the Matthew Perry Foundation and urged people to donate via crypto. As reported by Rolling Stone, scammers targeted the X account of the late “Friends” star Matthew Perry, promoting crypto donations through a…

The Montenegro Court of Appeals revoked Do Kwon's extradition to his native South Korea or the U.S. for a second time. 

As Valentine’s Day draws near and love is in the air, scammers are on the rise, targeting those looking for romantic connections. In the world of digital courtship, love can be a click away, as can deception. In August 2023,…

South Korean authorities are making headway in the Haru case from 2023, where the yield-bearing service froze withdrawals after accepting nearly $1 billion from customers.

The U.S. Securities and Exchange Commission (SEC) has leveled charges against Brian Sewell, founder of the American Bitcoin Academy, over a fraudulent cryptocurrency scheme.