Tag: Fraud

An independent investigation commissioned by Input Output found no evidence to support accusations of fraud or misconduct in Cardano’s decade-old ADA Voucher...

In brief Fenwick & West moves to dismiss lawsuit alleging the law firm aided FTX's multi-billion dollar fraud, arguing it had no knowledge of...

Law firm Fenwick & West has denied accusations from an updated class-action lawsuit alleging it was central to the crypto exchange’s fraud and...

In brief The SEC has accused Unicoin and its executives of misleading investors and inflating deals. CEO Alex Konanykhin says the charges are politically motivated...

In brief Legal experts say prosecutors face uphill battle appealing “unusually lenient” sentence for Estonians who ran a $577 million crypto Ponzi scheme. Judge Lasnik...

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Taiwanese authorities have wrapped up a major investigation into one of...

Interpol reported a massive crypto fraud in Zambia that exploited 65,000...

Opinion by: Bill Repasky, attorney at Frost Brown Todd LLPWith more than 55 million Americans now using cryptocurrency in their daily lives, cryptocurrencies...

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Saifedean Ammous—best known in the Bitcoin community as the author of...

The CFTC secured the ruling, which also holds Alexandre liable for $15 million in disgorgement, on top of his nine-year prison sentence and...