Crypto Fraud

Eclipse Labs founder Neel Somani has resigned as CEO amidst sexual misconduct allegations. These allegations compound existing challenges in the crypto world, from money laundering to terrorism financing.

Despite his four-month prison sentence, Changpeng Zhao’s $33B personal net worth, which is set to keep growing, makes him the richest US inmate in history.

In his first interview since entering prison, America’s most famous prisoner, SBF lamented on his diet of rice and beans, while maintaining his innocence and playing the blame game.

Dropbox has issued a report regarding a data breach concerning its Dropbox Sign e-signature service.

Following convictions for wire fraud, commodities fraud, and commodities manipulation, he could potentially face a maximum sentence of 20 years in prison.

Arbitrum BOLD, now live on a public testnet, introduces significant security enhancements through interactive fraud proofs while also fostering permissionless validation.

Bitrace's team of technical specialists conducted a crypto training session for Hong Kong’s Cyber Security and Technology Crime Bureau (CSTCB) and Commercial Crime Bureau (CCB) of Hong Kong.

This group of scammers has been associated with numerous rug pulls, including projects like Magnate, Kokomo, Solfire, and Lendora.

In a recent court ruling in Taiwan, it was decided that the assets belonging to David Pan, the founder of Ace Exchange, along with others implicated in the case, will be confiscated.

In the wake of the country's crackdown on Binance, the Philippines' securities regulator has shifted its focus to the online trading platform eToro.