SEC in talks to stay the civil fraud case against TRON founder Justin Sun
[ad_1] The American Commission for Securities and Exchange plans to take a break in terms…
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South Korean ‘coin king’ re-arrested for $47m crypto fraud
[ad_1] The South Korean crypto figure park, known as "Jonbur Kim" or "King King", was…
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Safemoon CTO withdraws not-guilty plea, admits to $200m SafeMoon fraud
[ad_1] Thomas Smith, the director of technology of the cryptocurrency company, now disappeared, pleaded guilty…
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SEC to combat crypto fraud with new unit
[ad_1] The American Securities and Exchange committee has unveiled a new unit dedicated to the…
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Two UK men arrested in crypto fraud targeting elderly victim
[ad_1] Two men were arrested as part of a cryptocurrency fraud case which led to…
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$5.6m stolen in FTX debt claims fraud
[ad_1] A scam group pretending to be the FTX debt applicants has frauded two companies…
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Arizona lawmakers push bill to curb Bitcoin ATM fraud
[ad_1] A new Arizona bill aims to protect residents from Bitcoin ATM scams following a…
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Thodex founder’s sentence overturned, but fraud conviction stands
[ad_1] The regional court of justice of Istanbul canceled part of the conviction against Faruk…
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Malaysia’s anti-corruption agency leverages blockchain and AI to fight fraud
[ad_1] Malaysia will take advantage of blockchain and artificial intelligence to fight corruption and fraud…
