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Fraud

Crypto News

Alex Mashinsky, Founder and Former CEO of Celsius, Pleads Guilty to Fraud

Alex Mashinsky, the founder and one-time CEO of bankrupt crypto lending platform Celsius Network, pleaded guilty to two counts of fraud on Tuesday afternoon,...
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Crypto News

SEC Alleges Touzi Capital Misled 1,200 Investors in Crypto Fraud

The U.S. Securities and Exchange Commission (SEC) has accused Touzi Capital LLC and its founder, Eng Taing, of orchestrating a $95 million fraud scheme...
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Crypto News

From Declined to Approved: Transforming Gaming Revenues with Smarter Fraud Detection

Video games introduce players to exciting worlds composed of stunning visuals, captivating storylines, and multiplayer experiences. Strategy, action, and community merge together on screen...
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Crypto News

Two Men Convicted by UK FCA in £1.5 Million Crypto Fraud Targeting 65 Investors

The UK’s Financial Conduct Authority has charged two men for orchestrating a £1.5 million cryptocurrency fraud, they both pleaded guilty to multiple charges In a...
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Crypto News

Two Estonian Citizens Arrested in $575 Million Crypto Fraud 

Key Takeaways: In Tallinn, two Estonian nationals were detained on suspicion of running a $575 million cryptocurrency fraud scheme. A crypto Pyramid scheme is accused of...
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Crypto News

Caroline Ellison Starts Two-Year Sentence in $11 Billion FTX Fraud Case

Caroline Ellison, a key figure in the collapse of cryptocurrency exchange FTX, has reported to a low-security federal prison in Connecticut to begin her...
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Crypto News

Harris and Trump Bets Near Even Odds Ahead of U.S. Election Day as ‘Voter Fraud’ Rumors Swirl

Bets above $10,000 and $100,000 have increased over the weekend to above-average activity. Large holders of Trump and Harris’ “yes” shares are offloading their...
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Crypto News

Kamala Harris Odds Rise on Polymarket as ‘Election Fraud’ Allegations Ramp Up Donald Trump Hedge Bets

Harris’ odds have risen to almost 39% from 33% on Oct. 30. Trump's odds dropped in tandem, suggestive of lower expectations of him winning,...
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