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[ad_1] Nebraska resident Charles O. Parks III has been charged with wire fraud, money laundering, and the operation of an unlicensed money-transmitting business. Parks is accused...
[ad_1] ZachXBT warned that a malicious group notorious for perpetrating blockchain fraud has its tentacles spread across various Ethereum Layer 2 networks, including Base, Blast, and...
[ad_1] Sam Bankman-Fried, the former CEO of the now-defunct FTX cryptocurrency exchange, has officially filed an appeal against his conviction and the 25-year prison sentence handed...
[ad_1] Avraham Eisenberg, accused of draining over $100 million from the Mango Markets decentralized exchange (DEX), will face his criminal trial this week. A New York...
[ad_1] David Brend and Gustavo Rodriguez have been convicted of fraud due to their involvement in IcomTech, a crypto ponzi scheme. This case indeed highlights the...
[ad_1] Complications in Do Kwon’s extradition from Montenegro could reportedly result in him missing the start of his alleged fraud trial by the SEC next month....
[ad_1] New York Attorney General Letitia James has accused Digital Currency Group (DCG) and its affiliates of conducting a crypto fraud scheme estimated to exceed $3...
[ad_1] Horst Jicha, the CEO of USI Tech, is facing severe charges for orchestrating a fraudulent scheme that deceived investors out of $150 million. Jicha, a...
[ad_1] The Securities and Exchange Commission (SEC) has brought charges against Diana Mae Fernandez, a 37-year-old self-proclaimed entrepreneur, for orchestrating a fraudulent investment scheme. Fernandez, formerly...
[ad_1] Bartek Kiepuszewski, the co-founder of L2Beat, a portal for tracking Ethereum layer-2 activities, is concerned about the security and consistency of existing off-chain scaling solutions,...
