
Fraud
India’s financial unit freezes $1.2M funds from Chinese entities over suspected digital asset fraud
Several Chinese entities were busted over their alleged involvement in a fraudulent scheme that saw the misappropriation of millions of...
Fiji financial regulators warn of new digital asset fraud involving exchange dealers
Fiji fortifies its guard as fake digital asset ads preying on unsuspecting investors rise on social media, with authorities reminding...
DOJ charges Utah man, 2 of his companies with multiple counts of digital asset fraud
The risks of investing in digital assets were highlighted once again following the charges slapped against a Utah man who...
SEC indicts man who allegedly defrauded $4.3M from investors
Gabriel Edelman faces a lengthy prison term as he stands trial on charges of misappropriating funds and tricking investors into...
Brother of ex-Coinbase manager pleads guilty in insider trading case
Nikhil Wahi admitted that he received tips from his brother, who was a former product manager at Coinbase, about upcoming...
OneCoin founder accomplice extradited to US to face fraud case
Christopher Hamilton attempted to delay the extradition to the United States, claiming that his crimes happened mostly in Britain—but the...