SEC Cracks Down on Ideanomics for Fraud in Misleading Crypto and Revenue Disclosures
The U.S. Securities and Exchange Commission (SEC) has charged Ideanomics Inc. and three of its…
US Court Orders FTX and Alameda to Pay Fraud Victims $12.7 Billion in Historic CFTC Recovery
A U.S. district court has ordered FTX and Alameda Research to pay $12.7 billion to fraud victims due…
Washington Regulator Warns of Miami Equity Fund 005 Crypto Fraud
The Washington State Department of Financial Institutions (DFI), Securities Division, has warned…
$1,640,000,000 in Crypto Assets Lost on BNB Chain Since Launch, Says Bug Bounty Platform Immunefi
New data from bug bounty platform Immunefi finds that nearly $1.7 billion in crypto assets have been…
Total Crypto Losses to Hacks and Frauds Surpass $572,000,000 in Q2, According to Bug Bounty Platform Immunefi
Crypto losses to hacks and frauds in the second quarter of 2024 are down 112% compared to the same…
Tron Founder Justin Sun Wins Landmark Defamation Case Against Chinese Media Group
A court in China has ruled in favor of Justin Sun in his defamation lawsuit against the Chongqing…
Hackers Take Over Rapper 50 Cent’s X Account To Steal Over $3,000,000 in Crypto: Report
A bad actor has reportedly hacked into rapper 50 Cent’s X account and stolen millions of dollars…
Binance Co-Founder Asks Elon Musk To Address Crypto Scams on X After Her Followers Get Hit With Wallet Drainer
The co-founder of Binance is asking billionaire Elon Musk, who owns the social media platform X, to…
New York Attorney General Sues Two Crypto Companies for Alleged $1,000,000,000 Pyramid Scheme
The Attorney General of New York is suing two crypto firms for their alleged role in a $1 billion…
