FTX files lawsuit against former CEO, seeking to recoup more than $1 billion, and alleging funds were used to cover…
Stability AI co-founder alleges company boss convinced him his stake in $1bn firm was 'essentially worthless'
Head of financial regulator warns of threat posed by AI for online fraud and cyber risk, as UK seeks leadership…
Amazon introduces new AI tools to track down fake reviews, tests generative AI to summarise users' comments
Higher court in Montenegro rescinds 800,000 euro bail for Do Kwon due to flight risk concerns, after US and South…
Hacking website Genesis Market continues to operate on dark web a month after international operation took down mainstream site
Welcome to Silicon UK Pulse – your roundup of the latest tech news and developments impacting your business for the…
AI is likely to be misused by 'bad actors' to spread fraud and misinformation and must be regulated, says Apple…
Caller ID app Truecaller to offer service on WhatsApp, other messaging services as telemarketers, scammers switch to internet calls
Banks warn of surging fake sale listings, impersonation and investment scams with many scams originating on social media
Well known celebrities and public figures lose legacy blue tick verification status, as Ricky Gervais etc mock Elon Musk's move
Court appearance for former head of FTX, who pleads not guilty to five additional charges from US federal prosecutors
Crypto trading app iEarn Bot appears to be massive scam drawing in thousands of investors in multiple countries, report finds
Former engineering director of collapsed cryptocurrency firm FTX has pleaded guilty to six criminal charges, including fraud
Federal judge unhappy that FTX's Sam Bankman-Fried used virtual private network (VPN) whilst under house arrest
US bankruptcy court to consider DOJ demand that it appoint independent examiner to probe fraud charges in FTX collapse
US prosecutors sieze $700m from FTX founder Sam Bankman-Fried amidst fraud charges, as current chief considers restarting bankrupt platform
FTX founder Sam Bankman-Fried arrives in America and is expected in court, as two former associates plead guilty to fraud…
Defence for former Wirecard CEO Markus Braun begins in Germany, with his lawyer lambasting prosecution charges
US administration issues initial framework for future cryptocurrency regulation balancing risks and opportunities
US SEC complaint says 11 associated with 'smart contract' firm Forsage, including founders, ran fraudulent pyramid and Ponzi scheme for…
FBI adds Ruja Ignatova, former leader of OneCoin cryptocurrency scheme, to list of ten most wanted over running 'one of…
Amazon takes legal action against four firms it says brokered false reviews en masse, as government promises stronger consumer protections
Millions of people install apps to manage smart devices, but UK's NCSC warns of risk posed by fraudulent apps containing…
Israeli private detective pleads guilty to hacking targets on behalf of Wirecard, in first successful prosectution since German fintech's collapse…
Large crypto companies and trade associations promote 'market integrity pledge' to gain public trust amidst ongoing risk of manipulation and…
Stephane Richard steps down from his CEO and chairman positions of French mobile giant Orange, after his conviction by a…
Amazon, eBay, Facebook and Google respond to MPs over their role in facilitating online scams, as fraud activity skyrockets during…
Serious Fraud Office is investigating UK mobile operator O2 over “possible violations of anti-bribery laws and regulations”
Chief executive of Turkish cryptocurrency trading platform Thodex flees to Albania as estimated $2bn in investors' assets reportedly lost