A group of major cryptocurrency firms including Coinbase, Circle, Anchorage Digital and Huobi Global are forming a new coalition aimed...
cryptocurrency fraud News
More than $80 million of digital assets were swiped from a decentralized finance platform in the latest hack of cryptocurrency...
Crime involving cryptocurrencies hit an all-time high of $14 billion last year, blockchain researcher Chainalysis said on Thursday, a record...
The top U.S. securities regulator on Wednesday sued the founder of the now-defunct cryptocurrency exchange platform BitConnect over his alleged...
Losses from cryptocurrency theft, hacks and fraud fell sharply in the first four months of the year, but crime in...
Last year’s collapse of Canadian cryptocurrency trading platform QuadrigaCX was due to a Ponzi scheme operated by founder Gerald Cotten,...
It’s looking more and more like QuadrigaCX founder Gerald Cotten mismanaged the digital-asset exchange before he died, with cryptocurrencies from...
U.S. securities law can be used to prosecute fraud cases over cryptocurrency offerings, a New York federal judge ruled on...