Scams

Prosecutors say he also carried out money laundering, violated campaign finance laws and committed wire fraudDisgraced cryptocurrency tycoon Sam Bankman-Fried was hit with multiple criminal charges Tuesday, accused of committing one of the…

Sam Bankman-Fried has had a dizzying fall from the top of the heap in the world of cryptocurrencies to staring down a hefty jail sentence on a slew of fraud charges. The 30-year-old founder of the FTX crypto exchange once partnered…

Samuel Bankman-Fried, a Bay Area native and son to two Stanford professors, has been arrested in the Bahamas on various federal fraud charges in connection to his cryptocurrency exchange FTX.Prosecutors in the U.S. District Court…

Cryptocurrency-powered business models are reshaping front- and back-end business operations around the world. They not only provide innovative new answers to questions about exchanging money across borders and transferring large…

FTX is facing a class action lawsuit. What we know about the company.From bankruptcy filing to a class action lawsuit, here's what we know about the controversy surrounding crypto giant FTX.USA TODAYWASHINGTON – Congress waded into the…

(Reuters) - Here are reactions to accusations of fraud and other charges brought on Tuesday against Sam Bankman-Fried, the founder and former CEO of cryptocurrency exchange FTX.OMID MALEKAN, adjunct professor at Columbia Business School:…

As China intensifies its opposition to cryptocurrency crime, the authorities in Hunan Province have arrested 63 people for allegedly laundering about $1.7 billion through cryptocurrency.  The Hengyang County Police Department,…

New York CNN  —  Sam Bankman-Fried, the founder of failed crypto exchange FTX, was arrested in the Bahamas on Monday after US prosecutors filed criminal charges against him,…

Google is warning Aussies to watch out for email scams this Christmas. (Source: Getty)Aussies have been urged to watch out for email scams this festive season, as scammers ramp up their attacks.Google is blocking billions of unwanted emails…

Cybercriminals are often seen as parasites, feeding off a wide swath of victims of every size and stripe. But as it turns out, they've become targets in their own right, with a host of bottom-feeding "metaparasites" flocking to Dark Web…