Gotbit founder Aleksei Andriunin pleads guilty to manipulating tokens' trading volume and price after extradition from Portugal
Scammers take in record crypto revenues in 2024 driven by romance scams, generative AI, growing organisation, finds Chainalysis
Chinese AI start-up DeepSeek warns fake social media accounts, websites being used to scam users, sell fraudulent cryptocurrencies
After Samsung Chairman Jay Y. Lee's not guilty verdict this week, Korean prosecutors say they will appeal to Supreme Court
After extradition to the United States, disgraced founder of Terraform Labs Do Kwon pleads not guilt to US fraud charges
Two executives involved in the notorious crypto fraud at FTX have reportedly had their prison sentences reduced
Group of North Korean IT workers made at least $88m from fraudulently obtained US IT jobs, extortion payments, officials say
Star witness for the US prosecution of FTX founder Sam Bankman-Fried, has begun her two year prison sentence this week
Caroline Ellison, former girlfriend of Sam Bankman-Fried, sentenced to two years in prison, despite testifying for prosecution in fraud trial
Ahead of her sentencing later this month, former cryptocurrency executive Caroline Ellison, asks judge to spare her from prison
US man allegedly earned more than $10m in royalties streaming hundreds of thousands of fake AI-generated music tracks to bots
Consequences of no moderation? French authorities charge Pavel Durov over alleged criminal activities on platform
French authorities extend detention of Pavel Durov as investigation of fraud, organised crime, terrorism on platform continues
US regulator says Abraham Shafi fraudulently raised millions for social media platform IRL while using investor funds for personal expenses
US authorities place huge bounty on Ruja Ignatova, the former leader of OneCoin cryptocurrency Ponzi scheme
Travel scams rose up to 900 percent in 18 months as generative AI makes phishing sites harder to detect, Booking.com…
Dr Mike Lynch has been cleared of all fraud charges in the US, over $11 billion sale of Autonomy to…
Federal prosecutors argue former Autonomy chief Mike Lynch responsible for fraud, as case over disastrous HP acquisition nears end
Tentative settlement reportedly reached between the US SEC and Singapore's Terraform Labs and founder Do Kwon
Former Bankman-Fried top lieutenant Ryan Salame given longer sentence than prosecutors had asked for over role in FTX collapse
British founder of Autonomy defends himself in San Francisco federal courthouse against criminal fraud charges
Financial regulator asks New York judge to impose $5.3 billion in fines against Terraform Labs and Do Kwon in civil…
Disgraced crypto billionaire and former FTX CEO Sam Bankman-Fried appeals 25 prison sentence for masterminding huge fraud
Google sues two alleged scammers who uploaded 87 different fraudulent apps to Play Store to support romance fraud
Dramatic downfall. Sam Bankman-Fried sentenced to 25 years in prison for masterminding $8bn fraud that brought down FTX
One of two Binance executives arrested in Nigeria in February evades custody as government files formal tax-evasion charges against crypto…
Ahead of sentencing prosecutors argue ex-FTX boss Sam Bankman Fried deserves up to 50 years in jail, while his lawyers…
Gary Gensler urges companies to be cautious over rushing onboard the AI hype train and points out its risk for…
One of the world’s largest asset seizures saw British police in 2018 seize four devices containing more than 61,000 bitcoin
Terraform Labs, company behind failed Luna and TerraUSD crypto tokens, files for bankruptcy as it faces legal charges in US…
