Get the scoop on finance - sign up for mobile alerts

scheme

U.S. Department of Justice Charges Former OpenSea Executive in First-Ever Insider Trading Crypto Scheme

In a groundbreaking move, the U.S. Department of Justice (DOJ) is charging a former executive of the world’s leading non-fungible…

June 2, 2022

U.S. Department of Justice Charges Florida Executive Over Alleged Involvement in $62,000,000 Crypto Fraud

The U.S. Department of Justice (DOJ) is announcing charges against the CEO of a crypto mining company for allegedly running…

May 7, 2022

Hacker Returns All Stolen Assets From $643,000,000 Crypto Heist

After suffering a massive $643 million hack in early August, decentralized finance (DeFi) protocol Poly Network just retrieved all the…

August 28, 2021

UK Detectives Seize USB Stick With $9.5 Million in Ethereum in Alleged Crypto Scam

Detectives in the United Kingdom have reportedly seized a USB stick with $9.5 million in Ethereum (ETH) that was believed…

August 16, 2021

Money Laundering Bank Scheme Fetches Apartment Buildings, Yacht, a Plane – And an Indictment in Florida

A South Florida resident has been arrested for his alleged involvement in a money-laundering scheme that sought to bribe government…

August 10, 2021

Texas State Securities Board Revs Up Second Sweep of Suspicious Crypto Products, Issues Emergency Enforcement Actions

The Enforcement Division of the Texas State Securities Board is continuing its second sweep of suspect cryptocurrency investment products. In…

October 16, 2019