Tag: cryptocurrency fraud

Terraform Labs receives court approval for bankruptcy wind-down after settling with SEC over $40 billion cryptocurrency fraud case. Implications for ...

An in-depth look at Caroline Ellison's role in the FTX collapse, her cooperation with authorities, and the complex factors that ...

CFTC secures $209M judgment against crypto Ponzi scheme, recovers $18M in stolen digital assets. Major win for regulators and fraud ...

FTC data shows Bitcoin ATM scams skyrocketing, with losses up tenfold since 2020. Learn about the latest trends, risks, and ...