Ontario ‘Crypto King’ Faces Major Fraud and Money Laundering Charges
The Ontario Securities Commission (OSC) announced on May 15 that two Ontario residents have been…
Crypto Exchange Executives and 29 Other People Accused of Running $24,560,000 Fraud Scheme in Taiwan: Report
Authorities in Taiwan are reportedly accusing crypto exchange executives and dozens of others of…
SEC Looking for $5,300,000,000 Penalty Against Terra-Founder Do Kwon, Alleging ‘Brazen Misconduct’: Report
The U.S. Securities and Exchange Commission (SEC) is reportedly looking to hit the disgraced founder…
$30,000 in JPMorgan Chase Account Disappears in One Day, Customer Says Bank's Refusal To Reimburse Is Blowing His Mind: Report
A JPMorgan Chase customer in Oregon says his nest egg vanished in one day after thieves siphoned…
Citibank Allows Fraudulent Wire Transfers To Proceed After Customers Report Scams, Ask Bank To Freeze Transactions: New York Attorney General
New York Attorney General Letitia James says one of America’s biggest banks does nothing to stop…
Disgraced FTX Founder Sam Bankman-Fried Files To Appeal His Fraud Conviction and 25-Year Prison Sentence
FTX founder Sam Bankman-Fried has asked an appellate court to review his case two weeks after a US…
Federal Reserve’s Neel Kashkari on Bitcoin: Still No Legitimate Use Case in an Advanced Democracy
The president and CEO of the Federal Reserve Bank of Minneapolis, Neel Kashkari, has expressed…
Terraform Labs and Former CEO Do Kwon Found Liable for Civil Fraud by Jury
On Friday, Zack Guzmán, founder of Coinage Media, announced that Terraform Labs’ co-founder…
Search Engine Giant Google Suing Alleged Crypto Scammers Over Fake Android Apps: Report
Tech giant Google is reportedly launching a lawsuit against crypto scammers who allegedly employed…
