Letitia James, the Attorney General for the State of New York, announced that her office had secured a $2 billion settlement with cryptocurrency firm ...

Michigan Democrats are accusing Republican Senate candidates of signature fraud, and have filed a complaint to the state’s Board of State Canvassers. The ...

"Ponzi scheme" has become a byword for all manner of financial frauds and monetary scams. When a rapid six month collapse erased $2T (trillion) from crypto ...

Canadian police are charging self-declared “crypto king” and social media personality Aiden Pleterski with one count of fraud over $5,000 Canadian dollars ...

The federal government is not the most effective steward of the taxpayer’s money, and there have been myriad investigations and reports about waste, fraud, ...

Taiwan has amended its Anti-Money Laundering (AML) regulations to combat fraud and enhance Anti-Money Laundering (AML) measures for virtual asset service ...

While FTX’s new amended proposal promised “billions in compensation,” creditors are unhappy with a particular clause related to law firm Sullivan & ...

Lawyers for the United States Securities and Exchange Commission (SEC) have filed their response to a memo by Terraform Labs in proposed remedies for ...

The FBI arrested a New York resident for defrauding investors of at least $43 million in a multi-year Ponzi scheme that included a Las Vegas hospitality ...

The early crypto investor, often called ‘Bitcoin Jesus,’ faces extradition to the U.S. after being charged with evading nearly $50 million in taxes.

The temporary unit is reportedly being transformed into a permanent department as enforcement actions rise dramatically in South Korea.

“Sometimes what you’re most afraid of doing is the very thing that will set you free.” ~Robert Tew I like to say I don’t regret much in life, because I ...