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Fraud

Sam Bankman-Fried escapes second trial; Binance’s Changpeng Zhao can’t escape US custody
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3 January, 2024

Sam Bankman-Fried escapes second trial; Binance’s Changpeng Zhao can’t escape US custody

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...
AI predictions for 2024
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2 January, 2024

AI predictions for 2024

2023 was a landmark year for AI innovation, and similarly, the innovations and events of the past year have set...
Australia proposes scam code to curb fraud in banking, ‘crypto’
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5 December, 2023

Australia proposes scam code to curb fraud in banking, ‘crypto’

As part of the Scams Awareness Week this year, the Aussie Treasury proposed new codes for scams and assigned more...
Terraform Labs founder Do Kwon to be extradited by Montenegro
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28 November, 2023

Terraform Labs founder Do Kwon to be extradited by Montenegro

Following the approval, it is now up to Montenegro’s Minister of Justice to decide which country gets the first crack...
Bithumb ex-chair could face up to 8 years in prison in South Korea
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23 November, 2023

Bithumb ex-chair could face up to 8 years in prison in South Korea

Lee Jeong-hoon was acquitted of his fraud charges earlier this year, but prosecutors have appealed and want him jailed for...
Spanish regulators call for X probe over fraudulent digital currency ads
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21 November, 2023

Spanish regulators call for X probe over fraudulent digital currency ads

The head of the National Stock Market Commission in Spain strikes social media platforms, particularly X, over alleged fraudulent and...
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