Fraud

In this week’s Crypto Long & Short Newsletter, Jared Lenow’s insights on the DOJ’s increased focus on crypto seizures and...

Authorities across Europe took down a massive crypto fraud and laundering network tied to fake investment platforms, deepfake ads and...

The former FTX CEO, who is currently serving a 25-year sentence for fraud, has repeatedly claimed that the crypto exchange...

The louder these companies protest regulation, the clearer it becomes that something’s off, argue Paradigm’s Katie Biber and Dominique Little.

A US investor says he lost $3 million in XRP after hackers emptied his wallet, and blockchain tracking suggests the...

Qian defrauded more than 128,000 victims in China between 2014 and 2017, subsequently storing her spoils in BTC and fleeing...