Tag: Fraud

Roaring Kitty fraud lawsuit voluntarily dropped, Ethereum Foundation email server hacked, and Circle becomes first MiCA-compliant stablecoin issuer. Source link

The regulator overseeing South Korea’s financial institutions is unveiling a new surveillance system for illicit crypto activities as the nation ...

Two former executives of Northern Data, a German-listed crypto and AI infrastructure company backed by Tether, say they were sacked ...

Two executives of fintech company Hydrogen Technology have received prison time for their role in inflating the firm’s cryptocurrency, HYDRO. ...

A new class-action lawsuit accuses one of the largest banks in the US of failing to properly investigate and handle ...

New York Attorney General Letitia James is settling with crypto exchange Gemini over fraud allegations for $50 million. In a ...

Stay informed with free updatesSimply sign up to the Cryptocurrencies myFT Digest -- delivered directly to your inbox.Terraform Labs, the ...

A former investment banker and registered broker has been sentenced for masterminding a $1.5 million crypto fraud scheme. In a ...

Hosting scams on your platform is bad for business, which is why on Tuesday, a group of major tech companies ...

Hong Kong police have taken into custody three employees of a currency exchange shop who are suspected of engaging in ...