Nigeria Police arrests BLord for alleged cryptocurrency fraud and terrorism financing. Amid regulatory challenges, Nigeria intensifies crackdown on crypto-related crimes to safeguard cyberspace and enforce compliance.
Huang BoChinese billionaire Ho Wan Kwok faces RICO charges, with his cryptocurrency venture embroiled in a multimillion-dollar fraud and money laundering scandal.
EdmundSEC 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.
Cheng YuanThe allegations put forth assert that these individuals misappropriated $200 million in investor funds, purportedly for personal indulgence in a lavish lifestyle.
CatherineNishad Singh joins Caroline Ellison and Gary Wang in admitting to financial fraud at FTX.
cryptopotatoFTX 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.
decryptFTX’s collapse has significantly damaged both the crypto and broader financial ecosystems.
Crypto BriefingLondon -- November 3, 2022 -- Self, the Web3 fraud prevention platform and decentralised trust network, has announced their recent recent beta launch.
BitcoinistBitcoinistPreviously, the two companies reached a cooperation in May 2021 aimed at expanding the use of cryptocurrency-fiat currency exchanges.
Cointelegraph