Looking to leverage the "major questions" doctrine, Richard Heart's legal team seek to file a motion to dismiss civil fraud charges against their client brought by the U.S. securities regulator.
The collapse of HyperVerse, which came after the implosion of its Ponzi family in recent years, led to the arrest of Rodney Burton, who is being accused of operating a money-transmitting business.
The Netflix show Bitconned offers a retrospective look at a Florida-based 'crypto' scam run by self-confessed fraudsters who don't express much guilt over their duplicitous activities.
FTX's Sam Bankman-Fried won't face a second trial for bribing Chinese officials, while Binance's Changpeng Zhao's bid to return to Dubai has been rejected for the second time.
2023 was a landmark year for AI innovation, and similarly, the innovations and events of the past year have set the stage for the emerging trends we will likely see in 2024.
As part of the Scams Awareness Week this year, the Aussie Treasury proposed new codes for scams and assigned more specific responsibilities to government agencies.
Following the approval, it is now up to Montenegro’s Minister of Justice to decide which country gets the first crack at Do Kwon, who is currently detained in Montenegro.
Lee Jeong-hoon was acquitted of his fraud charges earlier this year, but prosecutors have appealed and want him jailed for the alleged $78 million Bithumb fraud.
The head of the National Stock Market Commission in Spain strikes social media platforms, particularly X, over alleged fraudulent and illicit digital currency promotions.
Irina Dilkinska from Bulgaria pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering for OneCoin.
Former Bitwise CEOs Jake Soberal and Irma Olguin, Jr. would face a hefty penalty of $250,000 and a 20-year jail term if convicted of wire fraud, which they've been allegedly doing since January 2022.
Avraham Eisenberg’s trial was set to start in December, but his lawyers successfully argued to have the case pushed to April 2024 despite prosecutors’ objections.
