A group of Senate Democrats, spearheaded by Majority Whip and Senate Judiciary Committee Chair Dick Durbin, has called on ten major U.S. crypto ATM operators to urgently address fraud issues
The Securities and Exchange Commission (SEC) has filed charges against two siblings for allegedly running a $60 million Ponzi scheme involving a fraudulent cryptocurrency trading bot. According to the SEC's
Andrew Left, the outspoken founder of short-selling firm Citron Research, is facing serious legal trouble. The U.S. Securities and Exchange Commission (SEC) has charged him with securities fraud, alleging he
Three British nationals are facing charges from the U.S. Attorney's Office for the Southern District of New York in connection with an alleged NFT scam. The defendants, Mohamed-Amin Atcha, Mohamed
Financial institutions are on high alert as a new breed of fraudster emerges – criminals wielding artificial intelligence (AI). This sophisticated threat marks a significant shift in the financial crime
Cryptocurrency exchange Binance is vehemently denying allegations of market manipulation by DWF Labs, a crypto trading and market-making firm. These accusations come after a Wall Street Journal report claimed that
A group notorious for perpetrating blockchain scams has shifted roughly $1 million to the Blast platform, according to on-chain detective ZachXBT. This movement of allegedly laundered funds is believed to
2024 elections looming, concerns about the spread of AI-generated deepfakes are reaching a fever pitch. These manipulated videos, capable of making politicians say or do things they never did, pose
The SatoshiVM (SAVM) token, promising access to a self-governing blockchain dubbed "the ultimate Ethereum scaling solution," faced a tumultuous ride today, plummeting as much as 38% amidst controversy surrounding its