Law firm Fenwick & West has denied accusations from an updated class-action lawsuit alleging it…
Tag:
Fraud
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Opinion by: Bill Repasky, attorney at Frost Brown Todd LLP With more than 55 million…
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A crypto influencer has been sentenced to just over a year in prison for what…
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Layer-2 blockchain network Build on Bitcoin (BOB) has rolled out a major technical upgrade that…
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Two MIT-educated brothers have failed to get fraud charges dismissed in court in connection with…
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The US Treasury has sanctioned two people and four entities involved in what it says…
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The self-claimed victim of a crypto romance scam who recently sued Citibank for failing to…
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A man at the center of a massive crypto Ponzi scheme will spend nearly eight…
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The MEXC crypto exchange observed a 200% quarter-over-quarter surge in fraudulent trading activity between January…
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A US federal judge has vacated key fraud and manipulation convictions against Avraham Eisenberg, the…