Just two days before his criminal trial started this week in federal court in New York, FTX Trading founder Sam...
cryptocurrency fraud News
FTX Trading on Thursday sued founder Sam Bankman-Fried and other former executives of the cryptocurrency exchange, seeking to recoup more...
Alex Mashinsky, the founder and former CEO of bankrupt cryptocurrency lender Celsius Network, was arrested and charged with fraud, a...
A top U.S. regulator said on Tuesday there is no way to police all cryptocurrency fraud because there is so...
A long road lies ahead to repair confidence in crypto after unprecedented bankruptcies and hacks, including the major challenge of...
Insurers are denying or limiting coverage to clients with exposure to bankrupt crypto exchange FTX, leaving digital currency traders and...
FTX founder Sam Bankman-Fried was arrested in the Bahamas at the behest of U.S. prosecutors on Monday, the day before...
BRATISLAVA – In September 2020, a North Korean hacking group known as Lazarus broke into a small Slovakian crypto exchange...
One spring day in a village just west of London, residents saw a man being muscled into a car in...
U.S. authorities on Tuesday filed criminal charges against a cryptocurrency executive and civil charges against him and his sister, accusing...