Tag: fraud

WazirX has taken action after experiencing a significant hack, filing a police complaint and working with the Indian Computer Emergency Response Team. The company...

Plaintiffs in a class action lawsuit against Tether and Bitfinex have filed a new, streamlined complaint in the Southern District of New York. The...

Sahil Arora, a well-known figure in the celebrity crypto coin space, is facing backlash after allegedly raising $380,000 in a presale for a token...

The UK High Court recently made a significant decision regarding the assets of Craig Wright, the Australian computer scientist who had previously sued Peter...

Joshua Porter and Gulsen Kama, former executives of Tether-backed German tech company Northern Data, have taken legal action against the company, claiming they were...

The Floki Inu team recently issued a warning about fake claims regarding FLOKI tokens being available on Solana and Base chains. According to the...

Cryptocurrency has long been seen as a risky and volatile investment option, with headlines often focusing on scandals and collapses in the industry. However,...

Gemini Trust has agreed to pay $50 million to the New York Attorney General Letitia James for defrauding investors in the Gemini Earn program....

A settlement agreement involving a $4.5 billion penalty and a ban on trading "crypto asset securities" has been approved by a U.S. District Court...

New York Attorney General Letitia James recently announced that $50 million has been recovered from Gemini Trust. This money was defrauded from Gemini Earn...