Browsing: fraud
Two crypto projects have cried foul play over promotional airdrops conducted by CoinMarketCap (CMC) on their behalf, which they allege…
The developer of a Mutant Ape Yacht Club knock-off collection — Mutant Ape Planet — has been arrested in New…
Top US-based crypto exchange Coinbase has reached a settlement with regulators after bad actors stole $150 million using the platform.…
The California Department of Financial Protection and Innovation (DFPI) has fired off 17 separate warnings over two days against crypto…
Crypto exchange Gemini is reportedly being hit with a class action lawsuit along with its founders for allegedly selling unregistered…
Six executives involved in the $1.5 billion (2 trillion won) South Korean crypto exchange fraud V Global have received prison…
The crypto trader behind the $110 million exploit of decentralized exchange Mango Markets has been arrested in Puerto Rico —…
The United States Securities and Exchange Commission (SEC) and the Commodities Futures Trading Commission (CFTC) have hit former Alameda Research…
Former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang have pleaded guilty to federal fraud charges and are…
The U.S. Commodity Futures Trading Commission (CFTC) is listing three crypto assets that it considers to be commodities. In a…