Binance Exodus: Crypto investors withdraw nearly $1 billion from Binance after CEO pleaded guilty to fraud
Binance, the world’s largest cryptocurrency exchange, is facing a mass exodus of customers following […]
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Binance faces massive fine of $4 billion to settle US criminal charges of money laundering and bank fraud
Binance, the world’s largest cryptocurrency exchange, is reportedly facing a massive $4 billion fine […]
Mastercard partners with AI startup Feedzai to combat crypto fraud
Payments giant Mastercard has joined forces with AI startup Feedzai to fortify crypto defenses […]
CertifID raises $20 million in funding to protect real estate industry from fraud
CertifID, an Austin, Texas-based tech startup developing technology to safeguard against wire fraud in […]
Mirror Trading International ordered to pay $1.7 billion in restitution for crypto fraud
Mirror Trading International, a South African Company trading and networking company that uses Bitcoin […]
Celsius founder and CEO Alex Mashinsky arrested and charged with fraud; sued by the SEC
Alex Mashinsky, the founder and former CEO of the now-bankrupt crypto lending startup Celsius […]
Israeli cybersecurity startup Memcyco secures $10M to protect brands and businesses from brandjacking fraud
Cybercrime is on the rise, with attacks becoming increasingly common and sophisticated with damages […]
Federal court ordered fugitive CEO to pay $3.4 billion in the largest-ever Bitcoin fraud case
A US federal judge has ordered the executive of a South African forex firm […]
Millennial CEO and founder of fintech startup Frank charged with defrauding JPMorgan of $175 million
Charlie Javice, the 31-year-old founder and CEO of fintech startup Frank, has been charged […]
DataDome lands $42 million in Series C funding to combat bot-driven cyberattacks and fraud using AI
The sophistication of malicious bots is increasing rapidly, allowing them to evade security measures. […]
Hindenburg Research says Jack Dorsey’s fintech company facilitates fraud against “unbanked” customers; Block shares plunge
“Our 2-year investigation has concluded that Block has systematically taken advantage of the demographics […]
SEC charges Tron founder Justin Sun, Linsday Lohan, Jake Paul, and other celebrities with crypto fraud
The founder of the Tronix and BitTorrent crypto assets, Justin Sun, who is also […]
SEC charges Terra founder Do Kwon, Terraform with fraud in connection with TerraUSD Stablecoin collapse
In May 2022, TerraUSD (UST) stablecoin collapsed and lost 99% of its value, wiping […]
Founder of Goldman Sachs-backed tech startup Slync charged with $67 million fraud
Christopher Kirchner, the founder of $240 logistics software startup Slync, was arrested at his […]
Adani founder and India’s richest person lost more than half of his $120 billion fortune after Hindenburg Research accused his company of massive fraud
Calling it the “largest fraud in corporate History,” famous shot-seller Hindenburg Research has published […]
Jury: Musk didn’t deceive investors with 2018 ‘funding secured’ tweets; Musk and Tesla not liable in securities fraud
After almost five years of legal, a jury on Friday found Elon Musk and […]
Inscribe raises $25M in funding to automate document fraud detection and fight financial fraud with AI
We live in a fast-paced digital world where buyers and consumers have come to […]
JP Morgan paid $175 million to acquire college financial aid startup Frank only to shut it down over a year later; accuses founder of fraud
Really? JP Morgan acquired college financial aid platform Frank in 2021 for a whopping […]
Crypto lender Nexo is under criminal investigation in Bulgaria for fraud and money laundering just a month after exiting the US market
Just a little over a month after exiting the US market following cease-and-desist orders from state and […]
FTX co-founder Gary Wang and Alameda Research CEO Caroline Ellison pleaded guilty to fraud and cut a deal with federal prosecutors for $250,000 bail
While the disgraced FTX founder and former CEO Sam Bankman-Fried may likely be spending […]