Tag: crypto fraud

Zhimin Qian, a national of China who also goes by Yadi Zhang, pleaded guilty in a United Kingdom court to one of the largest...

Elliptic, a blockchain analytics firm, has launched a new Stablecoin Issuer Due Diligence tool aimed at stablecoin issuers, banks and other financial firms worldwide....

Two former high-ranking executives of failed crypto lender Cred LLC were sentenced to federal prison terms after pleading guilty to wire fraud conspiracy charges...

Do Kwon, the South Korean entrepreneur behind Terraform Labs, is expected to enter a guilty plea on Tuesday, August 11th, after U.S. court filings...

In a major international law enforcement operation, Spanish authorities have successfully taken down a massive cryptocurrency fraud network that laundered over $500M from unsuspecting...

In a significant development in the FTX saga, the key executives involved in the alleged fraud have been sentenced to substantial prison terms.  According to...

South Korean police have arrested 215 people in a new crypto investment scam worth $228.4 million. The crypto heist is being termed as...

Caitlyn Jenner is the target of a proposed class-action lawsuit that landed in California federal court on November 13 against the former Olympian and...