Indonesian aquaculture company eFishery to launch blockchain-based cooperative organization

Chinese Billionaire's Alleged Fraud Scheme Unravels

Chinese billionaire Ho Wan Kwok faces RICO charges, with his cryptocurrency venture embroiled in a multimillion-dollar fraud and money laundering scandal.

SEC Charges Entrepreneur for Crypto Investment Fraud

SEC charges entrepreneur Diana Mae Fernandez with crypto investment fraud, alleging false promises, deceptive fundraising tactics, and misuse of investor funds. Fernandez, facing criminal charges, could receive up to 20 years in prison for each count.

SafeMoon Executives Arrested and Charged with Perpetrating Fraud

The allegations put forth assert that these individuals misappropriated $200 million in investor funds, purportedly for personal indulgence in a lavish lifestyle.

Crypto Fraud: CFTC Files Complaint Against Tennessee Couple

The alleged fraudulent operation spanned approximately six months, starting in July 2022 and ending in January 2023.

FTX Top Executive Pleads Guilty to Fraud

Nishad Singh joins Caroline Ellison and Gary Wang in admitting to financial fraud at FTX.

FTX Fiasco Founder SBF Faces Further Fraud Charges

Here’s the Latest in the Sam Bankman-Fried FTX Fraud Case

FTX founder SBF faces eight criminal charges, ranging from fraud to conspiracy to commit money laundering, in connection with the collapse of his once-dominant exchange.

FTX Fraud: Who Are Sam Bankman-Fried's Biggest Victims?

FTX’s collapse has significantly damaged both the crypto and broader financial ecosystems.

Introducing Self, the Web3 Fraud Prevention Platform

London -- November 3, 2022 -- Self, the Web3 fraud prevention platform and decentralised trust network, has announced their recent recent beta launch.

Ricardo Salinas’ Bitcoin Masterclass, Part 1: Fiat Fraud – w/ Keiser & Herbert