Tag: fraud

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Former FTX Engineer Nishad Singh Fined $3.7M in CFTC Fraud Case

Nishad Singh, the former head of engineering at FTX, will pay $3.7 million to resolve his case with the US commodities regulator over his...

Global Scam Losses Hit $442bn as Vyntra Warns of Industrialised AI Fraud

Financial fraud has evolved from isolated incidents into highly organized, industrial-scale operations. Vyntra’s newly released 2026 fraud trends report, The Anatomy of Modern Banking...

US, UK, and Canada Launch Joint Operation to Disrupt Crypto Fraud

The US Secret Service, UK National Crime Agency, and Canadian authorities have partnered to disrupt fraudulent schemes related to crypto, raise awareness of scams,...

International Task Force Moves to Disrupt Crypto Fraud in US, UK and Canada

Authorities from the United States, United Kingdom and Canada have launched a coordinated crackdown on crypto fraud, rolling out a new multinational initiative called...

SEC dismisses civil fraud case against BitClout founder Nader Al-Naji: U.S. Securities and Exchange Commission

The SEC has closed its civil enforcement lawsuit against DeSo creator Nader Al-Naji, ending a case that accused him of wire fraud and selling...

SEC scraps civil fraud case against crypto social network BitClout founder – DL News

The SEC has scrapped a civil case against the founder of BitClout.It comes one year after the Justice Department dismissed its case against the...

US Treasury Sanctions Alleged $800 Million North Korean IT Worker Fraud Operation

The U.S. Treasury Department on Thursday sanctioned six individuals and two entities linked to a North Korean government scheme, which it alleged used fraudulent...