The biggest crypto fraudsters in history, from Ruja Ignatova to Faruk Özer, left a trail of destruction and caused billions in losses.

Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ...

The more informed someone is, the more prone they are to allow short-term turbulence to distort their perception of the undeniable, unrelenting long-term trend. To be sure, not all journalists are ...

"The Court is not persuaded," U.S. District Judge Analisa Torres of the Southern District of New York ruled on Thursday.

AI is transforming crypto security, compliance, and risk management. Discover how tech innovations are shaping the future of ...

That number has been cut in half ever since the collapse of crypto exchange FTX wiped out nearly $9 billion in customer funds ...

Scammers never seem to be running out of new ways to try and get their hands on your money – and lately, they've been getting ...

FTX lawyers are pushing back against a $1.5 billion claim from defunct hedge fund Three Arrows Capital (3AC), calling it ...

South Korea’s Seoul Southern District Court on 17 June acquitted Haru Invest CEO Lee Hyung‑soo of fraud charges linked to the ...

A South Korean court has cleared President Lee Hyung-soo of Haru Invest of embezzlement and fraud charges worth $650 million. Tuesday’s Seoul Southern District Court ruling followed a year of legal ...

Last week, a proposed settlement between Shaquille O'Neal and investors of failed cryptocurrency exchange FTX to resolve ...

# A Bahamian bank is accusing a payments provider of exploiting FTX’s collapse and related unproven claims to trash its reputation in revenge for launching a $35m damages claim against it.