Brent Kovar has been found guilty of running a crypto Ponzi scheme, defrauding at least 400 investors...
Fraud
A U.K. court shut down Key Coin Assets Ltd. after nine investors who complained to Action Fraud...
Federal law enforcement prosecutors in Georgia unsealed criminal charges against Edward Zimbardi following his high-profile deportation from...
In FY26, the Australian Securities and Investments Commission shut down over 19,400 online scams, a 182% surge,...
A South Korean court sentenced the head of centralized finance (CeFi) lender Delio to 15 years in...
A South Korean court sentenced Delio CEO Jeong Sang-ho to 15 years in prison for misusing roughly...
Federal prosecutors charged three St. Louis men over a plan to storm a Connecticut home and force...
European financial watchdogs warn that criminals are exploiting this market transition to steal funds. Fraudsters are impersonating...
Fake XRP airdrops, reward scanners, and phishing campaigns are targeting investors, prompting the XRP Ledger Foundation and...
