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Fraud

Crypto News

Chainalysis Buys Israeli Fraud Detection Startup Alterya for $150M

Blockchain analytics company Chainalysis said Monday it had acquired fraud detection startup Alterya. The deal carried a price tag of $150 million, according to...
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Crypto News

US Prosecutors Estimate Over 1 Million Victims in Do Kwon Crypto Fraud Case

U.S. prosecutors estimate that former Terraform Labs co-founder Do Kwon may have harmed more than one million victims through alleged fraudulent activities related to...
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Crypto News

Do Kwon’s Alleged Crypto Fraud Might Impact Over a Million Victims: US Prosecutors

The collapse of Terraform Labs’ ecosystem, spearheaded by its co-founder Do Kwon, may have left over one million victims worldwide, according to US prosecutors. The...
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Crypto News

Do Kwon Pleads Not Guilty in Expanding TerraUSD Fraud Case

South Korean cryptocurrency entrepreneur Do Hyeong Kwon, co-founder of Terraform Labs pleaded not guilty on Thursday to multiple fraud charges in Manhattan federal court. Do...
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Crypto News

Terraform Labs’ Do Kwon Pleads Not Guilty to Fraud on Extradition to US: Reuters

Do Kwon, founder of the failed Terra Luna crypto ecosystem, pleaded not guilty to charges of fraud following his Dec. 31 extradition to...
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Crypto News

FTX’s Ryan Salame and Caroline Ellison Receive Sentence Reductions, Prompting Fresh Scrutiny of Crypto Fraud Cases

Two former FTX executives, Ryan Salame and Caroline Ellison, have had their prison terms shortened following recent updates from the Federal Bureau of Prisons.  The...
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Crypto News

Interpol Issues Red Notice for Hex Founder Over Tax Fraud

Key Takeaways As per reports, he allegedly did tax evasion between June 2, 2020, and April 2, 2024. The Red Notice is an international request to...
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Crypto News

Fintech Revolut to Extend Revolut Pay Fraud Protections to Crypto Clients

Fintech giant Revolut plans to extend its battle-tested security wrapper, Revolut Pay, to crypto customers from the start of 2025 to improve protection against...
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