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Home financial fraud

financial fraud

Judge's gavel on desk in UK courtroom, symbolizing court order for liquidation of crypto firm
Crypto News

2026-08-24

A UK court has ordered the liquidation of Key Coin Assets Ltd, a cryptocurrency investment firm that promised investors returns of 40% to.

  • by Dhaval
  • 2026-08-24
  • 0 Comments
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Law enforcement officer reviewing digital currency regulation documents
Crypto News

2026-07-30

The Major Cities Chiefs Association (MCCA), representing the largest police departments across the United States, has formally endorsed the CLARITY Act, a proposed.

  • by Dhaval
  • 2026-07-30
  • 0 Comments
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South Korean police officer monitoring a computer screen with a voice phishing warning graphic in a cybercrime investigation office.
Crypto News

2026-05-27

Voice phishing damages in South Korea have fallen for seven consecutive months, marking a significant milestone in the country’s ongoing battle against financial.

  • by Dhaval
  • 2026-05-27
  • 0 Comments
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Nishad Singh, former FTX head of engineering, in legal setting after CFTC settlement agreement.
Crypto News

2026-04-02

In a significant development for cryptocurrency regulation, former FTX head of engineering Nishad Singh has agreed to forfeit $3.7 million in ill-gotten gains.

  • by Dhaval
  • 2026-04-02
  • 0 Comments
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Cryptocurrency ATM kiosk involved in rising fraud cases causing $333 million in losses.
Crypto News

2026-03-12

Financial regulators and cybersecurity experts are sounding alarms after a new report revealed staggering losses from cryptocurrency ATM scams across the United States,.

  • by Dhaval
  • 2026-03-12
  • 0 Comments
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Analysis of Trump's decision against a pardon for FTX founder Sam Bankman-Fried and its impact on crypto regulation.
Crypto News

2026-01-09

In a definitive statement that reverberated through financial and political circles, former U.S. President Donald Trump has publicly declared he has no intention.

  • by Dhaval
  • 2026-01-09
  • 0 Comments
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Cartoon illustration showing a locked vault representing frozen crypto assets seized by South Korean exchanges due to criminal activity.
Crypto News

2025-10-28

In a significant development for the digital asset world, South Korean cryptocurrency exchanges have taken a firm stand against financial crime. They have.

  • by Mohit
  • 2025-10-28
  • 0 Comments
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Indian Authority Uncovers Ponzi Scheme Crypto Operations And HR Crypto Coin
Crypto News

2024-06-17

Cryptocurrency investments can be exciting, promising high returns and financial freedom. But what happens when those promises turn out to be too good.

  • by Dhaval
  • 2024-06-17
  • 0 Comments
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US Banks’ Customers Lose Nearly $500m To Scammers: FTC Report
Crypto News

2024-02-26

Hold onto your hats, folks! The Federal Trade Commission (FTC) just dropped a bombshell report, and it’s a wake-up call for anyone with.

  • by Dhaval
  • 2024-02-26
  • 0 Comments
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A Customer Of JPMorgan Chase Lost Life Savings To Scammer Through Spoofing App
Crypto News

2024-02-11

Imagine the horror of watching your life savings vanish in an instant. This nightmare became reality for Avalon Grimes, a JPMorgan Chase customer,.

  • by Dhaval
  • 2024-02-11
  • 0 Comments
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